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Nom	Paladin International Brokers Limited
Adresse	Mansell Court 69 Mansell Street London E1 8AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12102487 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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 (1)

Source: Companies House

GB Cbc Uk Limited Status: Active Notified: 15/07/2019 Companies House Number: 01973536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Anderson, Lee David London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British

Cottingham, Robert Peter London, England Status: Active Notified: 15/07/2019 Date of Birth: 09/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Dalton, Peter David Barry London, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1970 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Downey, Warren London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British

Fox, Adrian John Cadwallader London, England Status: Active Notified: 21/11/2019 Date of Birth: 10/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Hanly, Joseph James London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish

Kelly, Paul Anthony London, England Status: Active Notified: 21/11/2019 Date of Birth: 03/1976 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Hovey, Samantha Jane London, England Status: Ceased Notified: 29/07/2022 Ceased: 09/08/2022 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Paladin International Brokers Limited

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Persons with Significant Control (1)

Officers (8)