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Nom	A2B Commercial Insurance Services Limited
Adresse	Turnbull House 226 Mulgrave Road Cheam SM2 6JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02967544 Show on Companies House
Statut de Société	Liquidation
Fondé	14 septembre 1994
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 juillet 2005
Activité (Code NAF)	6603 - Non-life insurance/reinsurance
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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Officers (3)

Source: Companies House

Brown, Philip Woodmansterne, Banstead, Surrey Status: Active Notified: 14/09/1994 Date of Birth: 10/1959 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Chapman, Christopher Sidcup, Kent Status: Active Notified: 14/09/1994 Date of Birth: 01/1962 Occupation: Insurance Broker Role: Director Nationality: British

Lancaster, Kim Woodmansterne, Banstead, Surrey Status: Active Notified: 14/09/1994 Date of Birth: 11/1961 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

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A2B Commercial Insurance Services Limited

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Officers (3)