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Jméno	Insurevo Bidco Limited
Adresa	1 Redwing Court Ashton Road Romford RM3 8QQ
VAT ID (DIČ)	no VAT ID available
Company No.	10903249 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Allclear Bidco Limited Avalon Bidco Limited Aghoco 1586 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

GB Insurevo Midco Limited Status: Active Notified: 10/10/2017 Companies House Number: 10903271 Nature of Control

Ownership of shares - 75% or more

GB Inhoco Formations Limited Status: Ceased Notified: 07/08/2017 Ceased: 10/10/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jack, Cameron James Ashton Road, Romford, Essex, England Status: Active Notified: 30/10/2019 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rolland, Christopher George Hugh Ashton Road, Romford, Essex, England Status: Active Notified: 21/12/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Allclear Holdings Limited Status: Active Notified: 21/12/2017 Companies House Number: 04222109 Nature of Control

Ownership of shares - 75% or more

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Greenco Holdings Limited Status: Active Notified: 08/06/2021 Companies House Number: 13444131 Nature of Control

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Insurevo Bidco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)