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Nom	Greatheart (UK) Limited
Adresse	7-9 The Avenue Eastbourne BN21 3YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09083916 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance 66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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
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Persons with Significant Control (4)

Source: Companies House

Bunyan, Michael Status: Active Notified: 13/06/2016 Date of Birth: 01/1944 Nature of Control

Significant influence or control

GB Greatheart (Uk) Holdings Limited Status: Active Notified: 13/06/2016 Companies House Number: 09080770 Nature of Control

Significant influence or control

Evans, Jeremy Richard Holt Status: Ceased Notified: 13/06/2016 Ceased: 18/06/2020 Date of Birth: 05/1958 Nature of Control

Significant influence or control

GB Nomina Plc Status: Ceased Notified: 13/06/2016 Ceased: 18/06/2020 Companies House Number: 03382553 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bunyan, Michael Alberta, Canada Status: Active Notified: 12/06/2014 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

Evans, Jeremy Richard Holt London, United Kingdom Status: Active Notified: 12/06/2014 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nomina Plc, London, United Kingdom Status: Active Notified: 12/06/2014 Role: Director Nationality: British

Toutes les informations sur:

Greatheart (UK) Limited

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Persons with Significant Control (4)

Officers (3)