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Nom	Alan & Thomas Insurance Brokers Basingstoke LTD
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04217414 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mai 2001
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 mars 2020
Activité (Code NAF)	65120 - Autres assurances
Noms Précédents	Bennetts Commercial Limited Gweco 156 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 (2)

Source: Companies House

GB Alan & Thomas Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04514651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Boughton, Julian Clive Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (3)

Source: Companies House

Boughton, Julian Clive 55 Mark Lane, London, England Status: Active Notified: 12/01/2015 Date of Birth: 10/1963 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 31/10/2017 Role: Secretary

King, Stewart Andrew 55 Mark Lane, London, England Status: Active Notified: 12/01/2015 Date of Birth: 02/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Alan & Thomas Insurance Brokers Basingstoke LTD

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Persons with Significant Control (2)

Officers (3)