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Nom	Verlingue London Markets Limited
Adresse	First Floor, Forum House 41 - 51 Brighton Road Redhill RH1 6YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03232249 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	NBJ London Markets Limited NBJ United Kingdom 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 (1)

Source: Companies House

GB Verlingue Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08268741 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Burton, Wendy Nicola Manchester, England Status: Active Notified: 10/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Latham, Michael Clifford Redhill Status: Active Notified: 21/04/2022 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reynolds, Barry Redhill Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Campling, Neil Allen Bromley Status: Ceased Notified: 30/09/2010 Ceased: 11/06/2013 Date of Birth: 08/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Davies, Paul Alnwick Status: Ceased Notified: 20/12/2001 Ceased: 05/11/2002 Role: Secretary Nationality: British

Stansfield, Peter Anthony Redhill Status: Ceased Notified: 21/04/2022 Ceased: 01/07/2024 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Verlingue London Markets Limited

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Persons with Significant Control (1)

Officers (6)