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Name	Theriskhub Limited
Address	Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
VAT ID	no VAT ID available
Company No.	10932087 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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 (3)

Source: Companies House

GB Jmg Group Investments Limited Status: Active Notified: 30/09/2024 Companies House Number: 12450180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bruchez, Colin Status: Ceased Notified: 08/08/2024 Ceased: 30/09/2024 Date of Birth: 09/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Weetman, Brian Vincent Status: Ceased Notified: 24/08/2017 Ceased: 30/09/2024 Date of Birth: 02/1963 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%

Officers (4)

Source: Companies House

Bruchez, Colin Heathcote, Warwick, Warwickshire, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 09/1971 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Weetman, Brian Vincent Birmingham, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Kathren Guiseley, Leeds, England Status: Active Notified: 30/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Worrall, Julie Birmingham, United Kingdom Status: Ceased Notified: 13/06/2019 Ceased: 30/09/2024 Role: Secretary

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Theriskhub Limited

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Persons with Significant Control (3)

Officers (4)