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Name	Aris London LTD
Address	St Clare House 30 - 33 Minories London EC3N 1PE
VAT ID	no VAT ID available
Company No.	09693198 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	African Risk Services 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 African Risk & Insurance Services Ltd Status: Active Notified: 08/05/2017 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Rupal, Raj London, United Kingdom Status: Active Notified: 23/03/2016 Date of Birth: 12/1948 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Suchak, Sanjay Ramniklal London, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 05/1967 Occupation: Insurance Broker Role: Director Country of Residence: Tanzania Nationality: Tanzanian

Unercat, Sailesh Lautkumar London, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 02/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Aris London LTD

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Persons with Significant Control (1)

Officers (3)