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Nom	Knight Square Insurance Brokers Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03479579 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Firstport Insurance Services Limited Kingsborough Insurance Services 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Knight Square Limited Status: Active Notified: 06/04/2016 Companies House Number: 07925019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Firstport Secretarial Limited, New Milton, Hampshire, United Kingdom Status: Active Notified: 14/07/2011 Role: Secretary

Naylor, Michael New Milton, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda 11 Queensway, New Milton, Hampshire Status: Active Notified: 02/01/2020 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simmons, Kevin New Milton, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 01/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Amies, Liza-Jayne 11 Queensway, New Milton Status: Ceased Notified: 20/02/2020 Ceased: 23/07/2024 Date of Birth: 03/1972 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Runciman, Judith Margaret 11 Queensway, New Milton Status: Ceased Notified: 08/02/2012 Ceased: 08/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sonata Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06704179 Nature of Control