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Nom	Rowett Insurance Broking Limited
Adresse	1 Southview House St Austell Enterprise Park Carclaze St Austell PL25 4EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04998729 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rowett, Gordon Glyn Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 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

Rowett, Violet Ann Status: Active Notified: 01/02/2022 Date of Birth: 05/1958 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%

Officers (4)

Source: Companies House

Nile, Matthew Alastair St. Austell, Cornwall Status: Active Notified: 01/10/2010 Date of Birth: 06/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Rowett, Gareth Glyn Carclaze, St Austell, Cornwall, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 11/1986 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Rowett, Gordon Glyn St Austell, Cornwall, England Status: Active Notified: 18/12/2003 Date of Birth: 04/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Rowett, Violet Ann St Austell, Cornwall, England Status: Active Notified: 18/12/2003 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Agri Facilities Limited Status: Active Notified: 24/06/2022 Companies House Number: 14192901 Nature of Control

Ownership of shares - 75% or more