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Jméno	Insurance Medical Reporting Limited
Adresa	4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF
VAT ID (DIČ)	no VAT ID available
Company No.	05649896 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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 Insurance Medical Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05578069 Nature of Control

Ownership of shares - 75% or more

GB Premier Medical Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09941789 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sampson, Gavin James 161-163 Preston Road, Brighton, East Sussex Status: Active Notified: 02/12/2019 Date of Birth: 11/1986 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Warner, John Douglas 161-163 Preston Road, Brighton Status: Active Notified: 02/12/2019 Date of Birth: 06/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Insurance Medical Reporting Limited

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Persons with Significant Control (2)

Officers (2)