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Nom	Navitas Brokers Limited
Adresse	Heatherbrae Thursley Road Elstead Godalming GU8 6LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07619370 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	RDT Brokers 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 (1)

Source: Companies House

Terry, Robert David Status: Active Notified: 01/06/2016 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Terry, James Richard Elstead, Godalming, England Status: Active Notified: 30/04/2012 Role: Secretary

Terry, Robert David Elstead, Godalming, United Kingdom Status: Active Notified: 03/05/2011 Date of Birth: 12/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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GB Crypto Assured Limited Status: Active Companies House Number: 11067882

GB Crypto Guard Limited Status: Active Companies House Number: 11066646

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Navitas Brokers Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)