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Nom	Concorde Risk Services LTD
Adresse	The Old Exchange 521 Wimborne Road East Ferndown BH22 9NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13001520 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	65201 - Réassurance
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB A One Insurance Services (Bmth) Limited Status: Active Notified: 31/03/2022 Companies House Number: 03473120 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Fowler Penfold Group Ltd Status: Active Notified: 06/11/2020 Companies House Number: 12197526 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Daniells, Jason Mark Ferndown, Dorset, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 02/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Holloway, Julian Christopher Ferndown, Dorset, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 09/1951 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Penfold, Ian John Ferndown, Dorset, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 01/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Concorde Insurance Brokers Limited Status: Active Notified: 31/03/2022 Companies House Number: 03072861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Concorde Risk Services LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)