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Nom	Tradewise Underwriting Agencies Limited
Adresse	Tuenford Place Turnford Broxbourne EN10 6NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02882322 Show on Companies House
Statut de Société	Dissolved
Fondé	20 décembre 1993
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
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 (6)

Source: Companies House

Humphreys, James William Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

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

Humphreys, John Frederick Status: Active Notified: 08/11/2017 Date of Birth: 08/1960 Nature of Control

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

Middleton, Alison Clare Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Ratledge, David John Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Date of Birth: 07/1970 Nature of Control

Significant influence or control

GB Tradewise Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Companies House Number: 04446259 Nature of Control

Ownership of shares - 75% or more

Tyler, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Middleton, Alison Claire Broxbourne, Herts, England Status: Active Notified: 06/11/1995 Date of Birth: 05/1973 Occupation: Insurance Role: Director Country of Residence: England Nationality: British

Tyler, Annette Bridget Broxbourne, Herts, England Status: Active Notified: 26/05/1998 Date of Birth: 04/1972 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Tradewise Underwriting Agencies Limited

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Persons with Significant Control (6)

Officers (2)