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Nom	Morgans Insurance Broking LTD
Adresse	Quadrant House 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02709599 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 1992
Accounts	FULL last accounts made up to 31 mars 2011
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	Morgans General Insurance Services 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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Officers (2)

Source: Companies House

Brodie, Alexander Colin Coldharbour, Dorking, Surrey Status: Active Notified: 03/06/1992 Date of Birth: 11/1959 Occupation: Business Man/financial Service Role: Director Country of Residence: England Nationality: British

Nash, Daniel Marc London Status: Active Notified: 31/05/2010 Role: Secretary

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Morgans Insurance Broking LTD

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Officers (2)