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Nom	TLO Risk Services Limited
Adresse	40 St James's Place London SW1A 1NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09467441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tlo Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09416077 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Anderson, Lee David London, England Status: Active Notified: 12/01/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Downey, Warren London, England Status: Active Notified: 12/01/2024 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Goodfellow, Duncan Hanson London, England Status: Active Notified: 03/03/2015 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English

Hanly, Joseph James London, England Status: Active Notified: 27/07/2023 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish

Lebecq, Clare London, England Status: Active Notified: 27/07/2023 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British

Silcock, Michael Patrick London, England Status: Active Notified: 01/05/2018 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Vernon Edmund Christopher London, England Status: Active Notified: 03/03/2015 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

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TLO Risk Services Limited

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Persons with Significant Control (1)

Officers (7)