Všechny informace o:

Jméno	Vista Insurance Brokers LTD
Adresa	Windmill Green Industrious 24 Mount Street 2nd Floor Industrious Manchester M2 3NX
VAT ID (DIČ)	no VAT ID available
Company No.	09044347 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Vista Brokers 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
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Persons with Significant Control (1)

Source: Companies House

GB Vista Broking Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09044398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ruben, Gavin Manchester Status: Active Notified: 01/07/2014 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rudd, Vaughan Lee Manchester Status: Active Notified: 01/07/2014 Date of Birth: 08/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Simon Paul Manchester, United Kingdom Status: Active Notified: 16/05/2014 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warburton, Peter Manchester Status: Active Notified: 01/07/2014 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

GB Vista (NW) Limited Status: Active Notified: 19/10/2020 Companies House Number: 12961209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vista Private Equity and M&A Services Limited Status: Active Notified: 25/07/2022 Companies House Number: 14254265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vista Specialist Risks Limited Status: Active Notified: 24/03/2021 Companies House Number: 13287903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Vista Insurance Brokers LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)