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Nom	Insucover Limited
Adresse	Sterling House Fulbourne Road London E17 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12191124 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Coverquote LTD
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

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

GB Sty Group Limited Status: Active Notified: 05/09/2019 Companies House Number: 10145468 Nature of Control

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Officers (4)

Source: Companies House

Christodoulides, Michael London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 07/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Joannou, Costas Andreou London, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stylianou, Andreas Christofi London, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stylianou, Christopher London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Insucover Limited

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Persons with Significant Control (2)

Officers (4)