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Nom	Douglas Insurance Brokers LTD.
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00520385 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances 66220 - Activités des agents et courtiers d'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
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Persons with Significant Control (3)

Source: Companies House

GB Cicg Limited Status: Active Notified: 01/11/2018 Companies House Number: 08529230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Douglas, Deborah Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 11/1957 Nature of Control

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

Douglas, Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 10/1955 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Christopherson, Alastair James London, England Status: Active Notified: 01/11/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew London, England Status: Active Notified: 01/11/2018 Role: Secretary

Clapp, David Alexander Lewis London, England Status: Ceased Notified: 01/11/2018 Ceased: 14/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Christian London, England Status: Ceased Notified: 01/11/2018 Ceased: 31/10/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Douglas Insurance Brokers LTD.

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Persons with Significant Control (3)

Officers (4)