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Nom	R K Harrison Insurance Brokers Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06720048 Show on Companies House
Accounts	audit-exemption-subsidiary 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	R K Harrison Group Limited R K Harrison Specialty 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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Bastow, Andrew Timothy London, United Kingdom Status: Active Notified: 29/04/2015 Date of Birth: 03/1961 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

Coats, Frances London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Andrew John London, United Kingdom Status: Active Notified: 09/10/2008 Role: Secretary Nationality: British

Bloomer, William David London, United Kingdom Status: Ceased Notified: 07/09/2016 Ceased: 14/03/2024 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

R K Harrison Insurance Brokers Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)