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Nom	Insurisk LTD
Adresse	375 Regents Park Road Finchley London N3 1DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08671380 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'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
Officers
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Persons with Significant Control (2)

Source: Companies House

Kotecha, Rohan Status: Active Notified: 06/04/2016 Date of Birth: 10/1981 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%

Ramani, Riyen Jayantilal Status: Active Notified: 06/04/2016 Date of Birth: 06/1982 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%

Officers (5)

Source: Companies House

Hunjan, Kiran Finchley, London, United Kingdom Status: Active Notified: 02/09/2013 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunjan, Kiran Kaur Finchley, London, United Kingdom Status: Active Notified: 02/09/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kotecha, Rohan Finchley, London, United Kingdom Status: Active Notified: 02/09/2013 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ramani, Riyen Jayantilal Finchley, London, United Kingdom Status: Active Notified: 02/09/2013 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramani, Riyen, Dr Finchley, London, United Kingdom Status: Active Notified: 02/09/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Insurisk LTD

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Persons with Significant Control (2)

Officers (5)