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Nom	Lonsdale Insurance Brokers Limited
Adresse	The St Botolph Building 138 Houndsditch London EC3A 7AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03242438 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Kerry Lonsdale Limited Kerry London City 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Bentley, Keven Arthur London, United Kingdom Status: Active Notified: 28/01/1997 Date of Birth: 06/1958 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 01/09/2005 Role: Secretary Nationality: Other

Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 01/09/2005 Ceased: 20/02/2024 Role: Corporate-Secretary

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GB Latin Carnival Limited Status: Active Notified: 06/04/2016 Companies House Number: 08463904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lonsdale Insurance Brokers Limited

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Officers (3)

Companies Controlled by This Company (1)