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Jméno	Easy Claims Collection LTD
Adresa	Langley House Park Road East Finchley London N2 8EY
VAT ID (DIČ)	no VAT ID available
Company No.	08866876 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2020
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 (1)

Source: Companies House

GB Higher Vibes Limited Status: Active Notified: 06/04/2016 Companies House Number: 09571612 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tarrant, Adam James East Finchley, London Status: Active Notified: 29/01/2014 Date of Birth: 11/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tarrant, Justin Mathew East Finchley, London Status: Active Notified: 06/07/2016 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Easy Claims Collection LTD

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Persons with Significant Control (1)

Officers (2)