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Jméno	1ST.COM Limited
Adresa	Cumberland House Baxter Avenue Southend On Sea SS2 6HZ
VAT ID (DIČ)	no VAT ID available
Company No.	01409219 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. leden 1979
Accounts	SMALL last accounts made up to 31. březen 2019
Sector (SIC)	66220 - Activities of insurance agents and brokers
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 (1)

Source: Companies House

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Carrier, John Southend On Sea, Essex, United Kingdom Status: Active Notified: 27/09/1991 Date of Birth: 10/1953 Role: Secretary Country of Residence: United Kingdom Nationality: British

Carrier, John Southend On Sea, Essex, United Kingdom Status: Active Notified: 27/09/1991 Date of Birth: 10/1953 Occupation: Insurance Mgr Role: Director Country of Residence: England Nationality: British

Foster-Taylor, Robin George Southend On Sea, Essex, United Kingdom Status: Active Notified: 27/09/1991 Date of Birth: 11/1955 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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1ST.COM Limited

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Persons with Significant Control (1)

Officers (3)