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Nom	Motor Claim Service Limited
Adresse	Nightingale House East Reach Taunton TA1 3EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09363367 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	66210 - Évaluation des risques et dommages
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 Property Consortium (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07531688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Brady, Matthew Joseph Taunton, United Kingdom Status: Active Notified: 22/12/2014 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, John Matthew Taunton, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hyams, Jeremy Taunton, United Kingdom Status: Active Notified: 22/12/2014 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lambert, Heather Jane Taunton, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 11/1969 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British

Markham, Stuart Philip Taunton, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pugh, Owen Edward Taunton, Somerset Status: Active Notified: 17/03/2023 Date of Birth: 09/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Corfield, Chris Andrew Taunton, United Kingdom Status: Ceased Notified: 17/05/2024 Ceased: 12/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcgaw, Helen Diane Taunton Status: Ceased Notified: 15/06/2022 Ceased: 17/05/2024 Date of Birth: 08/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Motor Claim Service Limited

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Persons with Significant Control (1)

Officers (8)