Toutes les informations sur:

Nom	I Value Broker Limited
Adresse	Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08019119 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Thorel, Daniele Status: Active Notified: 06/07/2018 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Valeur Assurances Status: Active Notified: 06/07/2018 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Thorel, Bertrand FranÇois Laurent C/o Ccfgb, London, England Status: Active Notified: 04/04/2012 Date of Birth: 06/1971 Occupation: Insurance Broker Role: Director Country of Residence: France Nationality: French

Twm Corporate Services Ltd, Guildford, Surrey, United Kingdom Status: Active Notified: 04/04/2012 Role: Secretary

Toutes les informations sur:

I Value Broker Limited

Quick access

Persons with Significant Control (2)

Officers (2)