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Nom	Insolvency.COM Domain Limited
Adresse	21 High Street Lutterworth LE17 4AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07241133 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hicorp 88 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Anti-Money Laundering Compliance Company Limited Status: Active Notified: 30/10/2023 Companies House Number: 04525430 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%

Daste, Kevin Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control

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

GB F A Simms & Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Companies House Number: 06003034 Nature of Control

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

Officers (2)

Source: Companies House

Daste, Kevin Ste. 2500 Pmb 109, New Orleans, 70170, United States Status: Active Notified: 20/08/2010 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Simms, Richard Frank Claybrooke Parva, Lutterworth, Leicestershire Status: Active Notified: 20/08/2010 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Insolvency.COM Domain Limited

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Persons with Significant Control (3)

Officers (2)