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Nom	Paul Humphreys Credit Insurance Services Limited
Adresse	4 Pearson Road Central Park Telford TF2 9TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03627274 Show on Companies House
Statut de Société	actif
Fondé	7 septembre 1998
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

Humphreys, Paul Status: Active Notified: 01/06/2016 Date of Birth: 03/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Humphreys, Sara Jayne Status: Active Notified: 01/06/2016 Date of Birth: 05/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (3)

Source: Companies House

Humphreys, Matthew Paul Central Park, Telford, Shropshire, England Status: Active Notified: 01/03/2023 Date of Birth: 11/1996 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Humphreys, Paul 36 Brompton Avenue, Rhos On Sea, Colwyn Bay, Clwyd Status: Active Notified: 07/09/1998 Date of Birth: 03/1962 Occupation: Insurance Broker Role: Director Country of Residence: Wales Nationality: British

Humphreys, Sara Jayne 36 Brompton Avenue, Rhos On Sea, Colwyn Bay, Clwyd Status: Active Notified: 07/09/1998 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Paul Humphreys Credit Insurance Services Limited

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Persons with Significant Control (2)

Officers (3)