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Nom	BNP Paribas Cardif Limited
Adresse	Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03233010 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 65120 - Autres assurances
Statut de Société	dissolved
Noms Précédents	Warranty Direct 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cardif Pinnacle Insurance Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02713318 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lorimer, Matthew Justin Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 02/02/2015 Role: Secretary Nationality: British

Petit, Cyril Marie Nicolas Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2017 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Wigg, Andrew Miles Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 28/03/2013 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)