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Nom	IFS Risk Solutions LTD
Adresse	26 Barnsley Road Wath-Upon-Dearne Rotherham S63 6QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10293426 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
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
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Persons with Significant Control (2)

Source: Companies House

Bloor, Paul Status: Active Notified: 25/07/2016 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Elton, Mark Status: Ceased Notified: 25/07/2016 Ceased: 22/02/2023 Date of Birth: 07/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bloor, Paul Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 25/07/2016 Date of Birth: 08/1979 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Needham, Chad Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 25/07/2016 Date of Birth: 09/1972 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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IFS Risk Solutions LTD

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Persons with Significant Control (2)

Officers (2)