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Nom	Carroll Harvey Insurance Brokers Limited
Adresse	75 Mezzanine Floor 75 King William Street London EC4N 7BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05835787 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Iceplate 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Carroll Insurance Brokers Ltd Status: Active Notified: 11/11/2019 Companies House Number: 07540252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Carroll, Peter Robert Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Date of Birth: 11/1941 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Carroll, Peter Robert London Status: Active Notified: 02/06/2006 Date of Birth: 11/1941 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Goldstone, Sindy London, England Status: Active Notified: 11/11/2019 Role: Secretary

Lenihan, Noel Christopher London, England Status: Active Notified: 11/11/2019 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Sulaiman, Sami Saad London, England Status: Active Notified: 11/11/2019 Date of Birth: 03/1987 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Carroll Harvey Insurance Brokers Limited

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Persons with Significant Control (2)

Officers (4)