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Name	Gravity Risk Services LTD
Address	11 New Road Stourbridge West Midlands DY8 1PH
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 EORI-Search 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.	30 September 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 February 2022
Company Register Name	Gravity Risk Services Limited
Company Register Address	14 Caroline Point 62 Caroline Street Birmingham B3 1UF
Company No.	07808391 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	JPM (Midlands) Limited JPM (Dudley) 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

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

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Persons with Significant Control (3)

Source: Companies House

GB Nfp Uk Holdings Limited Status: Active Notified: 03/04/2023 Companies House Number: 09280047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Collett, Dale Stuart Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Collett, Dawn Louise Status: Ceased Notified: 05/02/2021 Ceased: 03/04/2023 Date of Birth: 04/1979 Nature of Control

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

Officers (4)

Source: Companies House

Allcock, John Paul 14 Caroline Point 62 Caroline Street, Birmingham, England, B3 1UF Status: Active Notified: 18/04/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lock, Bryan Birmingham, England Status: Active Notified: 13/04/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saunders, Gemma Louise Birmingham, England Status: Active Notified: 03/04/2023 Date of Birth: 02/1979 Occupation: Hr & Operations Director Role: Director Country of Residence: England Nationality: British

Collett, Dale Stuart Birmingham, England Status: Ceased Notified: 13/10/2011 Ceased: 01/07/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Gravity Risk Services (East) LTD Status: Active Notified: 11/01/2023 Companies House Number: 11012239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gravity Risk Services LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)