All Information about:

Name	Business Risks International Limited
Address	The Atrium 1 Harefield Road Uxbridge UB8 1EX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 July 2018
Company No.	03890797 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	80100 - Private security activities 80300 - Investigation activities
Company Register Status	active
Previous Names	Business Risks International Limited \| Pinkerton Consulting & Investigations
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pinkerton Consulting & Investigations, Inc Status: Active Notified: 06/04/2016 Companies House Number: 03054506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Amos, Jayne Suzanne Uxbridge, England Status: Active Notified: 23/11/2010 Date of Birth: 08/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Amos, Jayne Suzanne Uxbridge, England Status: Active Notified: 01/10/2016 Role: Secretary

Shur, Howard 48104 Mi, Ann Arbor, Usa Status: Active Notified: 07/12/2015 Date of Birth: 10/1960 Occupation: Corporate Vice President Role: Director Country of Residence: United States Nationality: Canadian

Zahran, Jack Uxbridge, England Status: Active Notified: 04/03/2014 Date of Birth: 09/1975 Occupation: President Role: Director Country of Residence: United States Nationality: Canadian

All Information about:

Business Risks International Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)