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Name	Infinity Insurance Solutions Limited
Address	2nd Floor 1 Tower View Kings Hill West Malling ME19 4UY
VAT ID	no VAT ID available
Company No.	04319592 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 November 2001
Accounts	MICRO ENTITY last accounts made up to 31 March 2022
Sector (SIC)	65120 - Non-life insurance
Previous Names	Twenty First Century Travel Insurance Administration LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Smith, Richard Mark Status: Active Notified: 07/11/2016 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Smith, Richard Mark Kings Hill, West Malling, Kent Status: Active Notified: 30/04/2010 Date of Birth: 01/1977 Occupation: Insurance Role: Director Country of Residence: England Nationality: British

Speers, John Crispin Kings Hill, West Malling, Kent Status: Active Notified: 01/04/2010 Date of Birth: 10/1946 Occupation: None Role: Director Country of Residence: England Nationality: British

All Information about:

Infinity Insurance Solutions Limited

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Persons with Significant Control (1)

Officers (2)