Všechny informace o:

Jméno	David Ashby Underwriting Limited
Adresa	One Creechurch Place London EC3A 5AF
VAT ID (DIČ)	no VAT ID available
Company No.	12142838 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2022
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	David Ashby Services 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 (2)

Source: Companies House

GB Dual International Limited Status: Active Notified: 03/08/2023 Companies House Number: 03540129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bpb Uw Management Limited Status: Ceased Notified: 07/08/2019 Ceased: 03/08/2023 Companies House Number: 11705900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Adams-Moore, Julie Louise, Ms London, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ashby, David Leslie London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clapham, Richard Malcolm London, United Kingdom Status: Active Notified: 18/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Efthimiou, Aisling Katherine London, United Kingdom Status: Active Notified: 05/12/2024 Role: Secretary

Griffin, Steven Terence Hunter London, United Kingdom Status: Ceased Notified: 18/10/2023 Ceased: 30/09/2024 Role: Secretary

Palmer Brown, Jonathan Angus David Joseph London, United Kingdom Status: Ceased Notified: 07/08/2019 Ceased: 05/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Plush, Emma Louise London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 03/08/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Všechny informace o:

David Ashby Underwriting Limited

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Persons with Significant Control (2)

Officers (7)