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FACTOR RISK MANAGEMENT LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-06-08 | Reg. 12650248 | Data as of 2026-06-01
66220 - Activities of insurance agents and brokers

FACTOR RISK MANAGEMENT LTD is a private limited company registered in the United Kingdom, under 12650248, incorporated on 8 June 2020. The company is currently active. Operates in the activities of insurance agents and brokers sector (SIC 66220). The company has been operating for 6 years. Registered office address: EC3N 2EX London, the United Kingdom. Directors include MR BRANDON CHRISTOPHER CHEIKH DEME, MR THOMAS SEAN DAVEY, and MR MOHSIN PATEL. Shareholders include TDI HOLDINGS LTD and FAIM HOLDINGS LTD, and 1 other. Associated with 3 related entities, including FAIM HOLDINGS LTD, 12319805, and 07219555. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12650248

Registered Address

DAWSON HOUSE
5 JEWRY STREET
EC3N 2EX LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
🇬🇧 TDI HOLDINGS LTD
25-50% SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12319805
🇬🇧 07219555

Source Records (1)

companieshouse 12650248 2026-06-01 open_in_new
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