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Nom	Insurestreet Limited
Adresse	1st Floor One Suffolk Way Sevenoaks TN13 1YL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 novembre 2017
Société Numéro de Registre	10287920 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Insurestreet Limited \| Canopy Tenancypass 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Farooqui, Mohammad Tahir Status: Ceased Notified: 20/07/2016 Ceased: 29/10/2021 Date of Birth: 09/1975 Nature of Control

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Source: Companies House

Eriska Secretaries Limited, Edinburgh, Scotland Status: Active Notified: 05/12/2016 Role: Secretary

Hutchinson, Christopher Sevenoaks, Kent, England Status: Active Notified: 15/10/2021 Date of Birth: 12/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Underwood, Alexander Michael Sevenoaks, Kent, England Status: Active Notified: 15/10/2021 Date of Birth: 07/1969 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Walchek, Scott Allen Danville, Ca, United States Status: Active Notified: 17/05/2022 Date of Birth: 12/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Witherspoon, Mark Stephen Sevenoaks, Kent, England Status: Active Notified: 15/10/2021 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wirszycz, Robert Michael London, England Status: Ceased Notified: 30/11/2017 Ceased: 25/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB IS Newco 1 Limited Status: Active Notified: 01/11/2021 Companies House Number: 10207339 Nature of Control

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Insurestreet Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)