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Jméno	Autoprotect Commercial Guarantee Limited
Adresa	Warwick House Roydon Road Harlow CM19 5DY
VAT ID (DIČ)	no VAT ID available
Company No.	13737520 Show on Companies House
Accounts	dormant
Sector (SIC)	66220 Activities of insurance agents and brokers
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 (1)

Source: Companies House

GB Autoprotect Group Limited Status: Active Notified: 11/11/2021 Companies House Number: 11031314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Nieman, Graeme Harlow, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Smithers, Kris Harlow, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lacey, Ernie Harlow, United Kingdom Status: Ceased Notified: 11/11/2021 Ceased: 27/11/2024 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Padget, Steve Harlow, United Kingdom Status: Ceased Notified: 11/11/2021 Ceased: 27/11/2024 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Autoprotect Commercial Guarantee Limited

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Persons with Significant Control (1)

Officers (4)