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Nom	Trident Insurance Brokers LTD
Adresse	King George V House King George V Road Amersham HP6 5FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06210047 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	65120 - Autres assurances
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Luker Rowe Holdings Limited Status: Active Notified: 01/10/2019 Companies House Number: 07690142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Copas, Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 11/1963 Nature of Control

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

Olszanski, Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 08/1962 Nature of Control

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

Sobey, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 01/1956 Nature of Control

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

Officers (1)

Source: Companies House

Luker, Christopher John Amersham, Buckinghamshire, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trident Insurance Brokers LTD

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Persons with Significant Control (4)

Officers (1)