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Nom	Composite Legal Expenses Limited
Adresse	18 Park Place Cardiff CF10 3DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03248183 Show on Companies House
Statut de Société	Dissolved
Fondé	10 septembre 1996
Accounts	SMALL last accounts made up to 31 décembre 2018
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 (1)

Source: Companies House

GB Composite Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04688736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cockburn, Pauline Anne Cardiff, Wales Status: Active Notified: 26/05/2015 Role: Secretary

O'Malley, Francis Brendan Cardiff, Wales Status: Active Notified: 08/08/2019 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Alan James Cardiff, Wales Status: Active Notified: 25/06/2019 Date of Birth: 04/1963 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: British

Williams, Matthew David Cardiff, Wales Status: Active Notified: 10/08/2015 Date of Birth: 01/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cadle, Jeremy Edward Cardiff, Wales Status: Ceased Notified: 13/08/2019 Ceased: 12/03/2020 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Stephen David Pentrepoeth Road, Newport Status: Ceased Notified: 01/11/1996 Ceased: 26/05/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Composite Legal Expenses Limited

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Persons with Significant Control (1)

Officers (6)