All Information about:

Name	Insureit UK LTD
Address	14 Caroline Point 62 Caroline Street Birmingham B3 1UF
VAT ID	no VAT ID available
Company No.	05135051 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Kgj Insurance Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04474897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allcock, John Paul 62 Caroline Street, Birmingham, England, B3 1UF Status: Active Notified: 26/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carter, Nichola Birmingham, England Status: Active Notified: 03/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cox, Richard John Amington, Tamworth Status: Active Notified: 21/05/2004 Date of Birth: 08/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Hollinshead, Lyndon David Burnhill Green, Wolverhampton, England Status: Active Notified: 21/05/2004 Date of Birth: 04/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Lock, Bryan Birmingham, England Status: Active Notified: 04/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccormick, Derek Broadlands, Wolverhampton Status: Ceased Notified: 01/06/2010 Ceased: 31/12/2010 Occupation: Wholesale Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Insureit UK LTD

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Persons with Significant Control (1)

Officers (6)