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Name	BMS Risk Solutions Limited
Address	One America Square London EC3N 2LS
VAT ID	no VAT ID available
Company No.	09825766 Show on Companies House
Previous Names	Newco 1980 Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bms Investment Holdings Limited Status: Active Notified: 17/06/2019 Companies House Number: 03121899 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bryant, Shaun Kevin London, England Status: Active Notified: 15/10/2015 Role: Secretary

Cook, Nicholas James Edward London, England Status: Active Notified: 21/01/2016 Date of Birth: 02/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Stafford, Adam Paul London, England Status: Active Notified: 21/01/2016 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gormley, Ian Patrick London, England Status: Ceased Notified: 21/01/2016 Ceased: 01/04/2021 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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BMS Risk Solutions Limited

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Persons with Significant Control (1)

Officers (4)