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Jméno	City and Commercial LTD
Adresa	Ashley Court 32 Main Street Ashley Market Harborough LE16 8HF
VAT ID (DIČ)	no VAT ID available
Company No.	02814889 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Asurit Limited Comparisure Limited Mobile Phone World Limited Isure UK 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Buhari, Niraz Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Burrows, Grant Richard Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Buhari, Mohammed Niraz Ashley, Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 21/02/2014 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dixon, Neil Michael Ashley, Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 06/02/2017 Date of Birth: 07/1964 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Mankar, Kumar Chetan Ashley, Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 07/1983 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Shaw, Simon Richard Cottingham, Market Harborough, Leicestershire, England Status: Active Notified: 27/03/2009 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB C & C International Holdings LTD Status: Ceased Notified: 07/05/2019 Ceased: 07/05/2019 Companies House Number: 11980572 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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City and Commercial LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)