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Nom	Campbell Irvine (Holdings) Limited
Adresse	52 Earls Court Road Kensington London W8 6EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01348119 Show on Companies House
Statut de Société	Dissolved
Fondé	13 janvier 1978
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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
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Persons with Significant Control (1)

Source: Companies House

Irvine, Ian Charles Status: Active Notified: 06/04/2016 Date of Birth: 06/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Irvine, Amanda Kensington, London, England Status: Active Notified: 01/12/2006 Date of Birth: 05/1959 Occupation: Graphic Designer Role: Secretary Nationality: British

Irvine, Ian Charles Kensington, London, England Status: Active Notified: 01/12/1991 Date of Birth: 06/1941 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Campbell Irvine (Insurance Brokers) Limited Status: Active Companies House Number: 04237888

GB Campbell Irvine Limited Status: Active Companies House Number: 01117838

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Campbell Irvine (Holdings) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)