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Nom	Supercover Insurance LTD
Adresse	45 Westerham Road Bessels Green Sevenoaks TN13 2QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03058631 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mai 1995
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Mobile Phone Supercover 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Spencer, Kevin Ronald Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2021 Date of Birth: 07/1965 Nature of Control

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Officers (3)

Source: Companies House

Barber, Keith John Bessels Green, Sevenoaks, Kent, England Status: Active Notified: 25/07/2014 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brittain, Michael Richard Bessels Green, Sevenoaks, Kent, England Status: Active Notified: 23/02/2015 Date of Birth: 01/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Payne, Christopher James Sevenoaks, Kent, United Kingdom Status: Active Notified: 18/09/2015 Role: Secretary

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Supercover Insurance LTD

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Persons with Significant Control (2)

Officers (3)