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Name	Challenge Group Brokers (UK) Limited
Address	Unit 102 Portsoken House 155-157 Minories EC3N 1LJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	08024885 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	65202 - Reinsurance
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Catt, Charles James Status: Active Notified: 01/12/2022 Date of Birth: 04/1946 Nature of Control

Ownership of shares - 75% or more

GB Challenge Group Holdings Pte. Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 201207726 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ainslie, Andrew John London, England Status: Active Notified: 17/06/2022 Date of Birth: 12/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Bredikhina, Elena London, England Status: Active Notified: 05/11/2018 Role: Secretary

Catt, Charles James East Peckham, Tonbridge, Kent, England Status: Active Notified: 11/04/2012 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Challenge Group Brokers (UK) Limited

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Persons with Significant Control (2)

Officers (3)