Toutes les informations sur:

Nom	Global Claims Services Limited
Adresse	C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02943792 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juin 1994
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 avril 2019
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Collinson Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06312711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Escott, Paul St. Katharines Way, London Status: Active Notified: 01/01/2015 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Christopher James St. Katharines Way, London Status: Active Notified: 12/04/2021 Date of Birth: 04/1975 Occupation: 14/04/1975 Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Susan Elizabeth London, England Status: Active Notified: 16/01/2020 Role: Secretary

Evans, David John Neil, Mr. London Status: Ceased Notified: 07/11/2011 Ceased: 01/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Global Claims Services Limited

Quick access

Persons with Significant Control (1)

Officers (4)