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Nom	Insurance Property Surveys LTD
Adresse	125 Park Road Westhoughton Bolton BL5 3DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Insurance Property Surveys Limited
Company Register Address	The Copper Room Deva City Office Park Salford M3 7BG
Société Numéro de Registre	05434999 Show on Companies House
Statut de Société	Liquidation
Fondé	25 avril 2005
Accounts	MICRO ENTITY last accounts made up to 31 mars 2020
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Lopian, Daniel Akiva Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 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%

Meyers, Ciaran Joseph Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 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%

Taylor, Simon Paul Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 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 (4)

Source: Companies House

Lopian, Daniel Akiva Manchester, Lancashire Status: Active Notified: 24/09/2007 Date of Birth: 10/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Meyers, Ciaran Joseph Westhoughton, Bolton Status: Active Notified: 25/04/2005 Date of Birth: 05/1962 Occupation: Building Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Meyers, Ciaran Joseph Westhoughton, Bolton Status: Active Notified: 25/04/2005 Occupation: Building Surveyor Role: Secretary Nationality: British

Taylor, Simon Paul Whitefield, Manchester Status: Active Notified: 24/09/2007 Date of Birth: 02/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Insurance Property Surveys LTD

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Persons with Significant Control (3)

Officers (4)