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Name	Right Choice Insurance Brokers Limited
Address	St James House 27 - 43 Eastern Road Romford RM1 3NH
VAT ID	no VAT ID available
Company No.	06423401 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Lucida Broking Holdings Limited Status: Active Notified: 06/06/2018 Companies House Number: 11197852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Joseph, Michael Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 07/1971 Nature of Control

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

Officers (5)

Source: Companies House

Hemsley, Alan David Romford, Essex Status: Active Notified: 30/05/2022 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hemsley, Alan David Romford, Essex Status: Active Notified: 17/10/2019 Role: Secretary

Joseph, Darren Jason Romford, Essex, England Status: Active Notified: 25/03/2013 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Joseph, Michael Paul Romford, Essex, England Status: Active Notified: 09/11/2007 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mugge, Mark Stephen Romford Status: Ceased Notified: 16/03/2020 Ceased: 29/04/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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All Information about:

Right Choice Insurance Brokers Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)