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Nom	Eunisure Limited
Adresse	79 Caroline Street Birmingham B3 1UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06043401 Show on Companies House
Statut de Société	Liquidation
Fondé	8 janvier 2007
Accounts	FULL last accounts made up to 31 octobre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
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 Afh Protection Group Limited Status: Active Notified: 06/06/2017 Companies House Number: 07006895 Nature of Control

Ownership of shares - 75% or more

Mortlock, Ralph Gordon Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Broad, Austin David Birmingham Status: Active Notified: 19/11/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willis, Barry John Birmingham Status: Active Notified: 08/03/2022 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Andrea Janet Birmingham Status: Active Notified: 08/03/2022 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Eunisure Commercial and General Limited Status: Active Notified: 01/08/2018 Companies House Number: 06908534 Nature of Control

Ownership of shares - 75% or more

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Eunisure Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)