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Nom	V.Scope Risk Management LTD
Adresse	1st Floor 63 Queen Victoria Street London EC4N 4UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08633249 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB V.Ships Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07797062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Flanaghan, Anthony Beresford 63 Queen Victoria Street, London, United Kingdom Status: Active Notified: 06/08/2013 Date of Birth: 06/1954 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Andrew Charles 63 Queen Victoria Street, London, United Kingdom Status: Active Notified: 06/08/2013 Date of Birth: 01/1955 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Sullivan, John Edward 63 Queen Victoria Street, London Status: Active Notified: 01/12/2016 Date of Birth: 01/1983 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British

Traaholt, Jan Petter 63 Queen Victoria Street, London Status: Active Notified: 17/12/2021 Date of Birth: 12/1963 Occupation: Cfo Role: Director Country of Residence: England Nationality: Norwegian

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V.Scope Risk Management LTD

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Persons with Significant Control (1)

Officers (4)