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Nom	Sherwin (General Holdings) LTD
Adresse	118 Holyhead Road Coventry CV1 3LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14042021 Show on Companies House
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 (2)

Source: Companies House

GB Circle Insurance Services Limited Status: Active Notified: 08/03/2024 Companies House Number: 02575623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sherwin, Stephen Mark Status: Ceased Notified: 12/04/2022 Ceased: 08/03/2024 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ainscough, Emma Louise Coventry, England Status: Active Notified: 08/03/2024 Role: Secretary

Norcott, Anthony John Coventry, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parr, David Jonathan Derby, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 08/03/2024 Date of Birth: 11/1964 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Sherwin, Stephen Mark Derby, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 08/03/2024 Date of Birth: 06/1966 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Michael Roger Derby, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 08/03/2024 Date of Birth: 06/1960 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Sherwin Insurance Services Limited Status: Active Notified: 24/11/2022 Companies House Number: 01434770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sherwin Financial Services Limited Status: Ceased Notified: 19/12/2022 Ceased: 22/12/2022 Companies House Number: 02093993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sherwin (General Holdings) LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)