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Nom	Into Risk LTD
Adresse	10 River Walk Walton-On-Thames KT12 2DS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Crown House London WC1N 3AX
Société Numéro de Registre	06678800 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Cresswell, Stephen Murray Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cresswell, Sonia Louise Walton On Thames, Surrey, United Kingdom Status: Active Notified: 21/08/2008 Role: Secretary

Cresswell, Stephen Murray Walton On Thames, Surrey, United Kingdom Status: Active Notified: 21/08/2008 Date of Birth: 12/1971 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Into Risk LTD

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Persons with Significant Control (1)

Officers (2)