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Nom	Nash Warren Insurance Services Limited
Adresse	Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05047099 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2023
Activité (Code NAF)	65120 - Autres assurances 82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB Jmg Gi5 Limited Status: Active Notified: 29/10/2024 Companies House Number: 14427705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, Kevin Status: Ceased Notified: 22/12/2016 Ceased: 29/10/2024 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Burgess, Helen Louise Bilston, England Status: Active Notified: 22/06/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Kevin Guiseley, Leeds, United Kingdom Status: Active Notified: 18/05/2006 Date of Birth: 11/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Nash Warren Insurance Services Limited

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Persons with Significant Control (2)

Officers (2)