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Nom	Ross Consulting Division Limited
Adresse	15 Bowling Green Lane London EC1R 0BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06587318 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mai 2008
Accounts	MICRO ENTITY last accounts made up to 31 mai 2021
Activité (Code NAF)	65110 - Assurance vie
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 Ross Insurance Group Ltd Status: Active Notified: 01/01/2017 Companies House Number: 06587376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ross, Mark William Status: Active Notified: 01/01/2017 Date of Birth: 07/1966 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ross Insurance Group Limited, 1 Rythe Road, Claygate, Esher, Surrey, United Kingdom, KT10 9DG Status: Active Notified: 08/05/2008 Role: Director Nationality: British

Ross, Mark William Claygate, Esher, Surrey, United Kingdom Status: Active Notified: 31/01/2012 Date of Birth: 07/1966 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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Ross Consulting Division Limited

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Persons with Significant Control (2)

Officers (2)