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Nom	Gulf Risk Management Limited
Adresse	154 Gadebridge Road Hemel Hempstead HP1 3EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06487717 Show on Companies House
Statut de Société	Dissolved
Fondé	29 janvier 2008
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Tower, Wayne Richard Status: Active Notified: 20/04/2020 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Draine, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2019 Date of Birth: 01/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Tower, Wayne Hemel Hempstead, Hertfordshire, England Status: Active Notified: 01/04/2009 Date of Birth: 11/1968 Occupation: Businessman Role: Secretary Country of Residence: United Kingdom Nationality: Other

Tower, Wayne Richard Hemel Hempstead, Hertfordshire, England Status: Active Notified: 29/01/2008 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gulf Risk Management Limited

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Persons with Significant Control (2)

Officers (2)