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Nom	Plough Court Insurance Services Limited
Adresse	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02276515 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juillet 1988
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	65120 - Autres assurances
Noms Précédents	RSM Insurance Services Limited Baker Tilly Insurance Services 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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Arrandco Investments Limited Status: Ceased Notified: 17/05/2016 Ceased: 03/08/2017 Companies House Number: 00971268 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Officers (4)

Source: Companies House

Peel, Alistair London, United Kingdom Status: Active Notified: 05/04/2019 Role: Secretary

Rea, Michael Peter London Status: Active Notified: 05/04/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Charles Douglas Knowles London Status: Active Notified: 05/04/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gwilliam, David London, United Kingdom Status: Ceased Notified: 30/07/2014 Ceased: 03/08/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Plough Court Insurance Services Limited

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Persons with Significant Control (2)

Officers (4)