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Nom	Ashwick Claims Services Limited
Adresse	Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Keelings, Broad House Old Hatfield AL9 5BG
Société Numéro de Registre	03749107 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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: 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

GB Bbj Imports Limited Status: Active Notified: 06/04/2016 Companies House Number: 05644646 Nature of Control

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

GB Mhp Claims Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07066678 Nature of Control

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

Officers (2)

Source: Companies House

Arnold, Robert Christopher The Broadway, Old Hatfield, Hertfordshire Status: Active Notified: 08/04/1999 Date of Birth: 06/1972 Occupation: Loss Adjuster Role: Director Country of Residence: United Kingdom Nationality: British

Lister, Michael John The Broadway, Old Hatfield, Hertfordshire Status: Active Notified: 01/01/2010 Date of Birth: 03/1963 Occupation: Loss Adjuster Role: Director Country of Residence: United Kingdom Nationality: British

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Ashwick Claims Services Limited

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Persons with Significant Control (2)

Officers (2)