Toutes les informations sur:

Nom	Bidinsure Limited
Adresse	Courtyard Suite 100 Hatton Garden London EC1N 8NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11846407 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Midinsure Limited Status: Active Notified: 25/02/2019 Companies House Number: 11846404 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Duchen, Theodore Sam London, England Status: Active Notified: 20/05/2019 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ficheur, BenoÎt Pierre Henri London, England Status: Active Notified: 25/02/2019 Date of Birth: 05/1979 Occupation: Partner Role: Director Country of Residence: France Nationality: French

Mcdonald, David London, England Status: Active Notified: 20/05/2019 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Acturis Group Limited Status: Active Notified: 20/05/2019 Companies House Number: 07278867 Nature of Control