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Nom	Ambrey Insurance Brokers Limited
Adresse	Thorn Business Centre Rotherwas Hereford HR2 6JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12478937 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ambrey Special Risks 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

GB Ambrey International Limited Status: Active Notified: 24/02/2020 Companies House Number: 10095821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Charnley, Christopher John Hereford, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goate, Steven John Hereford, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 02/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, John Allan Hereford, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ambrey Insurance Brokers Limited

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Persons with Significant Control (1)

Officers (3)