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Nom	Statue Property Insurance Services Limited
Adresse	Lynch Lane Offices Egdon Hall Lynch Lane Weymouth DT4 9EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04960519 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	64191 - Autres intermédiations monétaires 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 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 (2)

Source: Companies House

Walbanke, Michelle Marie Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 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%

GB Weymouth Bridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 07544193 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Walbanke, Michelle Marie Weymouth, Dorset, England Status: Active Notified: 28/04/2011 Date of Birth: 12/1973 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

Attwood, Nigel Roger Worthing Status: Ceased Notified: 01/01/2004 Ceased: 04/04/2006 Occupation: Insurance Broking Role: Director Country of Residence: England Nationality: British

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Statue Property Insurance Services Limited

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Persons with Significant Control (2)

Officers (2)