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Nom	VAN NET Insurance Services Limited
Adresse	C/O Autonet Insurance Nile Street Burslem Stoke-On-Trent ST6 2BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05535287 Show on Companies House
Statut de Société	Dissolved
Fondé	12 août 2005
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
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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Ball, Craig David Burslem, Stoke-On-Trent Status: Active Notified: 12/08/2005 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ball, Craig David Burslem, Stoke-On-Trent Status: Active Notified: 12/08/2005 Date of Birth: 02/1972 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Devaney, Jennifer Victoria Lee Burslem, Stoke-On-Trent Status: Active Notified: 20/11/2017 Date of Birth: 01/1967 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: English

Donaldson, Ian James Burslem, Stoke-On-Trent Status: Active Notified: 12/08/2005 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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VAN NET Insurance Services Limited

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Persons with Significant Control (1)

Officers (4)