Toutes les informations sur:

Nom	Libra Insurance Services Limited
Adresse	Devonshire House 60 Goswell Road London EC1M 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01429188 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juin 1979
Accounts	SMALL last accounts made up to 30 décembre 2017
Activité (Code NAF)	74990 - Non-trading company
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 Jelf Limited Status: Active Notified: 06/04/2016 Companies House Number: 02975376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Godwin, Caroline Wendy London Status: Active Notified: 28/04/2017 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hodges, Dawn Jeanette London, United Kingdom Status: Active Notified: 15/12/2015 Role: Secretary

Pickford, James Michael London Status: Active Notified: 28/04/2017 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Libra Insurance Services Limited

Quick access

Persons with Significant Control (1)

Officers (3)