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Jméno	Scottvale Insurance Solutions LTD
Adresa	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (DIČ)	no VAT ID available
Company No.	04403662 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding 70100 Activities of head offices
Company Register Status	active
Previous Names	Nibe 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gareh, Andre Joseph Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 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 (2)

Source: Companies House

Gareh, Andre Joseph Kew, Richmond, Surrey Status: Active Notified: 26/03/2002 Date of Birth: 11/1958 Occupation: Insurance Agent Role: Director Country of Residence: England Nationality: British

Gareh, Susan Kew, Richmond, Surrey Status: Active Notified: 26/03/2002 Date of Birth: 12/1958 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Scottvale Limited Status: Active Notified: 06/04/2016 Companies House Number: 05116064 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Scottvale Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01694225 Nature of Control