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Nom	Hine Insurance Brokers Limited
Adresse	79-81 School Lane Didsbury Manchester M20 6WN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04340771 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	65120 - Autres 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 (1)

Source: Companies House

GB Hine Holdings Limited Status: Active Notified: 14/12/2016 Companies House Number: 06342661 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cross, Katherine Anne Didsbury, Manchester Status: Active Notified: 16/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Fairchild, Andrew Peter Didsbury, Manchester Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hine, Paul Andrew Didsbury, Manchester Status: Active Notified: 14/12/2001 Date of Birth: 02/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Goenka, Ankur Didsbury, Manchester Status: Ceased Notified: 26/06/2023 Ceased: 06/03/2024 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hine Insurance Brokers Limited

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Persons with Significant Control (1)

Officers (4)