Všechny informace o:

Jméno	Coverys European Holdings Limited
Adresa	25 Fenchurch Avenue 1st Floor London EC3M 5AD
VAT ID (DIČ)	no VAT ID available
Company No.	11875294 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Coverys Uk Holding Co. Limited Status: Active Notified: 11/03/2019 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 (8)

Source: Companies House

Bell, Michael 1st Floor, London, England Status: Active Notified: 11/03/2019 Date of Birth: 09/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Casella, Michael James 1st Floor, London, England Status: Active Notified: 29/06/2022 Date of Birth: 10/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Marshall, Joanne Creechurch Lane, London, United Kingdom Status: Active Notified: 27/04/2020 Role: Secretary

Murphy, Joseph Gerard London, United Kingdom, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 08/1974 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: American

Robare, Douglas Franklin Fuller 1st Floor, London, England Status: Active Notified: 25/09/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spano, Steven Anthony 1st Floor, London, England Status: Active Notified: 25/09/2019 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Marshall, Joanne, General Counsel Creechurch Lane, London, United Kingdom Status: Ceased Notified: 27/04/2020 Ceased: 15/12/2023 Role: Secretary

Mills, Todd Colin 1st Floor, London, England Status: Ceased Notified: 11/03/2019 Ceased: 17/05/2024 Date of Birth: 09/1966 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Australian

Companies Controlled by This Company (1)