Všechny informace o:

Jméno	Coverys Limited
Adresa	25 Fenchurch Avenue 1st Floor London EC3M 5AD
VAT ID (DIČ)	no VAT ID available
Company No.	14939984 Show on Companies House
Accounts	full
Sector (SIC)	65120 Non-life insurance 65202 Non-life reinsurance
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Coverys Uk Holding Co. Limited Status: Active Notified: 16/06/2023 Companies House Number: 10810836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bell, Michael London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Charles, Colin David 1st Floor, London, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hipkin, David William 1st Floor, London, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rember, James Lawrence 1st Floor, London, England Status: Active Notified: 24/04/2024 Role: Secretary

Sibthorpe, Michael Alan London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Todd Colin London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 17/05/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

Všechny informace o:

Coverys Limited

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Persons with Significant Control (1)

Officers (6)