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Nom	Zurich Transitional Services Limited
Adresse	Unity Place 1 Carfax Close Swindon SN1 1AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04149770 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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 (1)

Source: Companies House

GB Zurich Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306320 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Matthews, Stephen Edward Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Warden, Cindy Jane Swindon, Wiltshire, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 09/07/2015 Role: Secretary

Grant, Timothy James Whiteley, Fareham, England Status: Ceased Notified: 28/07/2021 Ceased: 22/08/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zurich Transitional Services Limited

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Persons with Significant Control (1)

Officers (4)