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Jméno	Wheatley Wright Insurance Services Limited
Adresa	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID (DIČ)	no VAT ID available
Company No.	04664478 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Pib Group Limited Status: Active Notified: 04/07/2018 Companies House Number: 09900466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wright, Nicholas Timothy Andrew Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Johnson, Paul Mark Retford, England Status: Active Notified: 07/11/2019 Date of Birth: 09/1966 Occupation: Cio / Coo Role: Director Country of Residence: England Nationality: British

Brown, Ryan Christopher Retford, England Status: Ceased Notified: 04/07/2018 Ceased: 25/09/2023 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Timothy John Retford, England Status: Ceased Notified: 07/11/2019 Ceased: 25/09/2023 Date of Birth: 04/1971 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Mcmanus, Brendan James Retford, England Status: Ceased Notified: 04/07/2018 Ceased: 25/09/2023 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wheatley Wright Insurance Services Limited

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Persons with Significant Control (2)

Officers (4)