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Nom	Coverys MGA (UK) Limited
Adresse	25 Fenchurch Avenue 1st Floor London EC3M 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12282267 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'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

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GB Coverys European Holdings Limited Status: Ceased Notified: 25/10/2019 Ceased: 28/11/2023 Companies House Number: 11875294 Nature of Control

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Officers (2)

Source: Companies House

Bell, Michael London, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 09/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sibthorpe, Michael Alan 1st Floor, London, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Coverys MGA (UK) Limited

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Persons with Significant Control (2)

Officers (2)