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Jméno	Sharman Quinney Holdings Limited
Adresa	Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN
VAT ID (DIČ)	no VAT ID available
Company No.	04174227 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66220 Activities of insurance agents and brokers 68310 Real estate agencies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Plumtree, David Kerry Leighton Buzzard, Bedfordshire Status: Active Notified: 07/04/2014 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharman, Michael Allan Leighton Buzzard, Bedfordshire, England Status: Active Notified: 13/03/2001 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John Leighton Buzzard, Bedfordshire Status: Active Notified: 07/04/2014 Role: Secretary

Twigg, Richard John Leighton Buzzard Status: Active Notified: 07/04/2014 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Livesey, David Christopher Leighton Buzzard, England Status: Ceased Notified: 09/06/2003 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Sharman Quinney Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)