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Nom	Brokerbility Limited
Adresse	Agm House 3 Barton Close Grove Park, Enderby Leicester LE19 1SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05074716 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
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 (2)

Source: Companies House

GB Clear Group (Holdings) Limited Status: Active Notified: 31/10/2024 Companies House Number: 04519291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brokerbility Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 07050649 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Dunn, John Campbell Enderby, Leicester, England Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edgeley, Michael David Simon London, England Status: Active Notified: 08/06/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Money, Timothy John Grove Park, Enderby, Leicester Status: Active Notified: 23/09/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Jitendra Grove Park, Enderby, Leicester Status: Active Notified: 10/04/2014 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Jitendra Grove Park, Enderby, Leicester Status: Active Notified: 01/10/2014 Role: Secretary

Williams, Philip John Grove Park, Enderby, Leicester Status: Active Notified: 06/10/2022 Date of Birth: 05/1983 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Lickens, Howard Pierre Grove Park, Enderby, Leicester Status: Ceased Notified: 23/09/2020 Ceased: 17/09/2024 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stutz, Ian James Donaldson Balsall Common, Coventry, United Kingdom Status: Ceased Notified: 03/07/2009 Ceased: 14/11/2024 Date of Birth: 03/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Brokerbility Information Gateway LTD Status: Active Notified: 31/10/2024 Companies House Number: 06244804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marshall Wooldridge Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2017 Companies House Number: 01093348 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Stanmore Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 09536705 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Brokerbility Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (3)