Toutes les informations sur:

Nom	Carroll Insurance Group Limited
Adresse	75 Mezzanine Floor 75 King William Street London EC4N 7BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02774470 Show on Companies House
Accounts	audit-exemption-subsidiary 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Carroll Insurance Brokers Ltd Status: Active Notified: 11/11/2019 Companies House Number: 07540252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Carroll, Peter Robert Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Date of Birth: 11/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carroll, Peter Robert London Status: Active Notified: 04/10/1993 Date of Birth: 11/1941 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Goldstone, Sindy London, England Status: Active Notified: 11/11/2019 Role: Secretary

Lenihan, Noel Christopher 75 King William Street, London, England Status: Active Notified: 30/04/2020 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Sulaiman, Sami Saad 75 King William Street, London, England Status: Active Notified: 27/01/2023 Date of Birth: 03/1987 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Carroll Insurance Group Limited

Quick access

Persons with Significant Control (2)

Officers (4)