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Nom	Powerplace Insurance Services Limited
Adresse	Buckholt Drive Warndon Worcester WR4 9SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06164788 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
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

GB Open International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05716519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Badley, Simon Andrew Worcester Status: Active Notified: 10/10/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ralph, Charles Philip Worcester Status: Active Notified: 06/03/2017 Date of Birth: 05/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ralph, Charles Philip Worcester Status: Active Notified: 06/03/2017 Role: Secretary

Cullum, Peter Geoffrey Worcester, England Status: Ceased Notified: 08/01/2009 Ceased: 02/12/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Simon Worcester, England Status: Ceased Notified: 01/12/2013 Ceased: 28/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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Powerplace Insurance Services Limited

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Persons with Significant Control (1)

Officers (5)