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Nom	Independent Insurance Information Limited
Adresse	Little Court 69 Dundee Road Dundee DD5 1NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC098772 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	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 (1)

Source: Companies House

Lothian, Andrew Mclauchlan Status: Active Notified: 06/04/2016 Date of Birth: 06/1940 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gaughan, David Andrew Wormit, Scotland Status: Active Notified: 27/06/2022 Role: Secretary

Gaughan, David Andrew Wormit, Scotland Status: Active Notified: 27/06/2022 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Lothian, Andrew Mclaughlin Dundee, Angus Status: Active Notified: 14/10/1988 Date of Birth: 06/1940 Occupation: Insurance Agent Role: Director Country of Residence: Scotland Nationality: British

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Independent Insurance Information Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)