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Nom	M & D H Insurance Services LTD
Adresse	Sandland Court Pilgrim Centre Brickhill Drive Bedford MK41 7PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04567536 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Hames, Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Govorusa, Alexandar Brickhill Drive, Bedford, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1983 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British

Hames, Domenica Brickhill Drive, Bedford, England Status: Active Notified: 18/10/2002 Role: Secretary Nationality: British

Hames, Domenica Brickhill Drive, Bedford, England Status: Active Notified: 01/11/2004 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hames, Richard Brickhill Drive, Bedford, England Status: Active Notified: 18/10/2002 Date of Birth: 03/1973 Occupation: Chief Executive Officer, Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Sherwood, Steven Brickhill Drive, Bedford, England Status: Active Notified: 18/12/2023 Occupation: Broking Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB M&DH Employees Trustees LTD Status: Active Notified: 20/04/2022 Companies House Number: 14055968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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M & D H Insurance Services LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)