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Jméno	Asset Insurance Solutions LTD
Adresa	Unit 6, Basset Court Loake Close Grange Parke Northampton NN4 5EZ
VAT ID (DIČ)	no VAT ID available
Company No.	08467212 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	RSC Insurance Solutions Limited RSC INS Solutions Limited
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 (4)

Source: Companies House

GB Grange Mortgage And Protection Services Limited Status: Active Notified: 12/05/2021 Companies House Number: 05342400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abu (Cheshire) Limited Status: Ceased Notified: 10/08/2018 Ceased: 12/05/2021 Companies House Number: 11518278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Booth, David Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Date of Birth: 05/1959 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%

Richardson, Frederick Barry Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Date of Birth: 12/1952 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%

Officers (3)

Source: Companies House

Embley, Simon David Grange Parke, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mumford, Daniel Richard Grange Park, Northampton, England Status: Active Notified: 12/05/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Asset Insurance Solutions LTD

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Persons with Significant Control (4)

Officers (3)