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Nom	Acrisure UK Retail Limited
Adresse	Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14121245 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Acrisure International Holdings Limited Status: Active Notified: 20/05/2022 Companies House Number: 12303823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cooter, Simon Joseph 35 Seething Lane, London, United Kingdom Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Katherine Anne 35 Seething Lane, London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Jason Patrick 35 Seething Lane, London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Makwana, Pervena 35 Seething Lane, London, United Kingdom Status: Active Notified: 24/01/2024 Role: Secretary

Mcilquham, Mark 35 Seething Lane, London, United Kingdom Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Stephen Edward 35 Seething Lane, London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goenka, Ankur 35 Seething Lane, London, United Kingdom Status: Ceased Notified: 09/08/2023 Ceased: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Toutes les informations sur:

Acrisure UK Retail Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (7)