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Jméno	PCL Claims (UK) LTD
Adresa	10 Lower Thames Street London EC3R 6AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. únor 2017
Company Register Name	PCL Claims (UK) Limited
Company Register Address	66 Prescot St London E1 8NN
Company No.	04318472 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB W E Cox Claims Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00700532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cox, David William London, England Status: Active Notified: 07/11/2001 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cox, Michael David London, England Status: Active Notified: 30/06/2016 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Susan Jane London, England Status: Active Notified: 12/09/2017 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Della Jane London, England Status: Active Notified: 11/08/2017 Role: Secretary

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PCL Claims (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)