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Jméno	CRG International LTD
Adresa	5 Churchwell Avenue Easthorpe Colchester CO5 9HN
VAT ID (DIČ)	no VAT ID available
Company No.	14513730 Show on Companies House
Accounts	micro-entity
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

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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 (2)

Source: Companies House

GB Caribbean Risk Holdings Llc Status: Ceased Notified: 04/09/2023 Ceased: 11/03/2024 Companies House Number: Dc0101691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Ramon International Insurance Brokers Ltd Status: Ceased Notified: 29/11/2022 Ceased: 02/06/2023 Companies House Number: 01514441 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brugos, Joseph Michael London, England Status: Active Notified: 29/11/2022 Date of Birth: 12/1985 Occupation: Chief Executive Role: Director Country of Residence: Virgin Islands, U.s. Nationality: American

Readings, Nicholas Beresford Easthorpe, Colchester, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sprules, Jonathan David Easthorpe, Colchester, England Status: Active Notified: 04/09/2023 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Ellis, Lee Jon London, England Status: Ceased Notified: 29/11/2022 Ceased: 14/08/2023 Date of Birth: 02/1973 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Všechny informace o:

CRG International LTD

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Persons with Significant Control (2)

Officers (4)