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Nom	Sovereign Risk Management Limited
Adresse	Trigg House 11 The Village Maisies Way South Normanton DE55 2DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03475198 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Srm Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968504 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Atkin, Gemma South Normanton, Derbyshire, England Status: Active Notified: 01/01/2017 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brady, John Patrick Wakefield, West Yorkshire, England Status: Active Notified: 03/12/1997 Date of Birth: 12/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Eden, Mark James Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 08/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcgowan, Carol Maisies Way, South Normanton Status: Ceased Notified: 20/02/2016 Ceased: 31/12/2023 Role: Secretary

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Sovereign Risk Management Limited

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Persons with Significant Control (1)

Officers (4)