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Nom	Brace UK & Europe Underwriting Limited
Adresse	5th Floor 6 Bevis Marks London EC3A 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13383958 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Brace UK & Europe Agency 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 (2)

Source: Companies House

GB Beat Capital Partners Limited Status: Active Notified: 11/06/2021 Companies House Number: 10198821 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%

GB Brace Underwriting Limited Status: Active Notified: 10/05/2021 Companies House Number: 12157605 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 (6)

Source: Companies House

Baker, Katie Victoria London, England Status: Active Notified: 10/05/2021 Role: Secretary

Holberry, Adam London, England Status: Active Notified: 10/05/2021 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsden, Heather Elizabeth London, England Status: Active Notified: 10/05/2021 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: American

Marsden, Heather Elizabeth London, England Status: Active Notified: 10/05/2021 Role: Secretary

Mcbrearty, Martin Joseph London, England Status: Active Notified: 05/12/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Naher, Shamsun London, England Status: Active Notified: 22/02/2023 Role: Secretary

Toutes les informations sur:

Brace UK & Europe Underwriting Limited

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Persons with Significant Control (2)

Officers (6)