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Nom	Shepherd Compello LTD
Adresse	55 Gracechurch Street London EC3V 0EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 juillet 2016
Company Register Address	88 Leadenhall Street London EC3A 3BP
Société Numéro de Registre	04695072 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance 66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	EPG Insurance Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Shepherd Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 08601855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Mcclure Fisher, Duncan David London, England Status: Active Notified: 28/11/2017 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shapiro, David Alan London, England Status: Active Notified: 31/05/2022 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shepherd, Holly Tamar London, England Status: Active Notified: 01/03/2013 Date of Birth: 06/1984 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Shepherd, John London, England Status: Active Notified: 30/07/2003 Date of Birth: 05/1947 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Shepherd Compello LTD

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Persons with Significant Control (1)

Officers (4)