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Nom	Risk Management Services (Chiltern) Limited
Adresse	The Old Courthouse Hughenden Road High Wycombe Bucks HP13 5DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01544192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	80100 - Activités de sécurité privée
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
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Persons with Significant Control (1)

Source: Companies House

GB Risk Management Services (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02866668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Herring, John James High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 11/04/1992 Date of Birth: 11/1929 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Herring, Josephine Elizabeth High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 11/04/1992 Date of Birth: 04/1942 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Lymer, Josephine Elizabeth High Wycombe, United Kingdom Status: Active Role: Secretary Nationality: British

Lymer, Josephine Elizabeth High Wycombe, United Kingdom Status: Active Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Tilly, Graham Richard High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 01/02/2008 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Tiras Trevor High Wycombe, England Status: Active Notified: 11/05/2021 Date of Birth: 04/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Wilson, Louise Mary High Wycombe, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Risk Management Services (Chiltern) Limited

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Persons with Significant Control (1)

Officers (7)