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Nom	April Medibroker Limited
Adresse	Walsingham House 35 Seething Lane London EC3N 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03673450 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Medibroker Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB April Sas Status: Active Notified: 15/11/2022 Companies House Number: 00000377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB April International Sa Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: France Nature of Control

Ownership of shares - 75% or more

GB April Prevoyance Sante Status: Ceased Notified: 31/03/2020 Ceased: 15/11/2022 Companies House Number: 41524055500029 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Di Meglio, Romain Cesar Pierre Humphrey London, England Status: Active Notified: 10/11/2019 Date of Birth: 01/1985 Occupation: Non-Executive Director Role: Director Country of Residence: Hong Kong Nationality: French

Moins, Isabelle London, England Status: Active Notified: 10/11/2019 Date of Birth: 05/1964 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French

Moins, Isabelle Chantal Marie London, England Status: Active Notified: 01/07/2019 Role: Secretary

Thomas, Joseph James Bradley Stoke, Bristol Status: Active Notified: 10/11/2019 Date of Birth: 12/1985 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

April International UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 07261287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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April Medibroker Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)