Toutes les informations sur:

Nom	Corporate Insurance Solutions Limited
Adresse	Corporate House 44 Regent Street Lutterworth LE17 4BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02660988 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Needham Commercial Insurance Services Limited Status: Active Notified: 18/11/2022 Companies House Number: 06456189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dockerty, Helen Kay Status: Ceased Notified: 12/09/2022 Ceased: 18/11/2022 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dockerty, Paul James Status: Ceased Notified: 07/11/2016 Ceased: 18/11/2022 Date of Birth: 11/1962 Nature of Control

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

Officers (2)

Source: Companies House

Lowe, Neal Michael Hinckley, Leicestershire, England Status: Active Notified: 18/11/2022 Date of Birth: 04/1972 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Dockerty, Helen Kay Lutterworth Status: Ceased Notified: 21/04/1999 Ceased: 18/11/2022 Date of Birth: 09/1970 Role: Secretary Country of Residence: England Nationality: British

Toutes les informations sur:

Corporate Insurance Solutions Limited

Quick access

Persons with Significant Control (3)

Officers (2)