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Nom	Coverbox Holdings Limited
Adresse	Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07800485 Show on Companies House
Statut de Société	Dissolved
Fondé	6 octobre 2011
Accounts	GROUP last accounts made up to 31 juillet 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Drivestyle Insure Holdings Limited
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 (2)

Source: Companies House

GB Michael Noble Investments Status: Active Notified: 01/06/2016 Nature of Control

Ownership of shares - 75% or more

GB Birkswell Reinsurance Brokers Limited Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Companies House Number: 00054238 Nature of Control

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Officers (2)

Source: Companies House

Barnsley, John Corbitt Wynyard, Billingham, United Kingdom Status: Active Notified: 06/10/2011 Date of Birth: 05/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jefferson, Robert William Wynyard Avenue, Wynyard, Billingham, United Kingdom Status: Active Notified: 06/10/2011 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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GB Coverbox Insure Limited Status: Active Companies House Number: 07660717

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Coverbox Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)