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Nom	County Insurance Agencies Limited
Adresse	20(B) Selsdon Road South Croydon Surrey CR2 6PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03718855 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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 (2)

Source: Companies House

GB County Holdings (2018) Ltd Status: Active Notified: 22/03/2018 Companies House Number: 11187429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thakker, Hitesh Dhanji Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Date of Birth: 08/1959 Nature of Control

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

Officers (2)

Source: Companies House

Thakker, Chetna Hitesh South Croydon, Surrey Status: Active Notified: 18/02/1999 Role: Secretary Nationality: British

Thakker, Hitesh Dhanji South Croydon, Surrey Status: Active Notified: 18/02/1999 Date of Birth: 08/1959 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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County Insurance Agencies Limited

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Persons with Significant Control (2)

Officers (2)