Všechny informace o:

Jméno	Loadsure UK LTD
Adresa	1 Minster Court London City And County Of The City EC3R 7AA
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.	24. leden 2021
Company Register Address	71 Queen Victoria Street London EC4V 4BE
Company No.	12085683 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	66220 Activities of insurance agents and brokers
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Loadsure Limited Status: Active Notified: 04/07/2019 Companies House Number: 11703162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Heide, James London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mccord, Jonathan Michael Rohan London, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 05/1983 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Justin London, England Status: Active Notified: 19/06/2023 Date of Birth: 10/1972 Occupation: Global Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rysaffe Secretaries, London, England Status: Active Notified: 04/07/2019 Role: Secretary Nationality: British

Edge, Charles Thomas Livesey London, England Status: Ceased Notified: 19/06/2023 Ceased: 29/11/2023 Date of Birth: 09/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Loadsure UK LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)