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Nom	Pharos Insurance Brokers Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00716939 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 Aston Lark Group Limited Status: Active Notified: 07/05/2019 Companies House Number: 02845335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bowmark Capital Llp Status: Ceased Notified: 21/09/2018 Ceased: 02/09/2019 Companies House Number: Oc331233 Nature of Control

Significant influence or control

GB Pharos Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 06380711 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Blanc, Peter William London, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kempe, Stephen James London, United Kingdom Status: Active Notified: 16/02/2004 Date of Birth: 04/1970 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Stephen Bernard London, United Kingdom Status: Active Notified: 01/01/2002 Date of Birth: 04/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Pharos Insurance Brokers Limited

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Persons with Significant Control (3)

Officers (4)