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Nom	Bircroft Group Limited
Adresse	2 Oriel Court Omega Park Alton GU34 2YT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05672290 Show on Companies House
Noms Précédents	DD2Group 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bircroft Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02673202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Harris, Nicholas George Robert 25 Walbrook, London, England Status: Active Notified: 02/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittingham, James Oliver 25 Walbrook, London, England Status: Active Notified: 02/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bird, Simon David Alton, United Kingdom Status: Ceased Notified: 27/04/2010 Ceased: 02/04/2025 Date of Birth: 11/1969 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Ian Raymond Alton, United Kingdom Status: Ceased Notified: 27/04/2010 Ceased: 02/04/2025 Date of Birth: 12/1962 Occupation: Insurance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Bircroft Group Limited

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Persons with Significant Control (1)

Officers (4)