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Name	Boswell Risk Management Services Limited
Address	Carrow Hill Norwich Norfolk NR1 2AH
VAT ID	no VAT ID available
Company No.	03858698 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 October 1999
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	99999 - Dormant Company
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
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Persons with Significant Control (3)

Source: Companies House

GB Boswell Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03867571 Nature of Control

Ownership of shares - 75% or more

Chambers, Nick Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control

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

Foster, Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control

Significant influence or control as firm

Officers (1)

Source: Companies House

Foster, Peter Norwich, Norfolk Status: Active Notified: 26/03/2012 Date of Birth: 06/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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Boswell Risk Management Services Limited

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Persons with Significant Control (3)

Officers (1)