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Nom	Ircm South Coast Limited
Adresse	Three Charter Court Broadlands Wolverhampton WV10 6TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09941564 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	65120 - Autres assurances
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 (2)

Source: Companies House

GB Kgj Management Services Limited Status: Active Notified: 05/10/2021 Companies House Number: 07560843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Insurance Risk & Claims Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2021 Companies House Number: 03928405 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cox, Richard John Wolverhampton, England Status: Active Notified: 07/01/2016 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Richard John Wolverhampton, England Status: Active Notified: 07/01/2016 Role: Secretary

Hollinshead, Darren Wolverhampton, England Status: Active Notified: 07/01/2016 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hollinshead, Lyndon David Wolverhampton, England Status: Active Notified: 07/01/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Richard Charles Wolverhampton, England Status: Active Notified: 07/01/2016 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ircm South Coast Limited

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Persons with Significant Control (2)

Officers (5)