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Nom	Vista Broking Group Limited
Adresse	National House St. Ann Street Manchester M2 7LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09044398 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	65120 - Autres 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Vista Brokers Holdings Ltd Status: Active Notified: 14/07/2023 Companies House Number: 14589252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lopian, Daniel Akiva Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2023 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Taylor, Simon Paul Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2023 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ruben, Gavin Manchester, England Status: Active Notified: 01/07/2014 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rudd, Vaughan Lee Manchester, England Status: Active Notified: 01/07/2014 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Simon Paul Manchester, United Kingdom Status: Active Notified: 16/05/2014 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warburton, Peter Manchester, England Status: Active Notified: 01/07/2014 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Lopian, Daniel Akiva Salford, United Kingdom Status: Ceased Notified: 16/05/2014 Ceased: 14/07/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Vista Insurance Brokers LTD Status: Active Notified: 06/04/2016 Companies House Number: 09044347 Nature of Control