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Jméno	Allcover Insurance Brokers LTD
Adresa	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (DIČ)	no VAT ID available
Company No.	05040684 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	65120 Non-life insurance
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 (2)

Source: Companies House

GB Trimulgherry Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09390078 Nature of Control

Ownership of shares - 75% or more

Lyons, Derek Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 05/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Grieb, Stuart James 55 Mark Lane, London, England Status: Active Notified: 05/11/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Role: Secretary

Lewer, Simon 55 Mark Lane, London, United Kingdom Status: Ceased Notified: 16/08/2021 Ceased: 22/12/2023 Date of Birth: 04/1971 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Allcover Insurance Brokers LTD

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Persons with Significant Control (2)

Officers (3)