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Jméno	Insurance Direct Group Solutions Limited
Adresa	The Minster Building Great Tower Street London EC3R 7AG
VAT ID (DIČ)	no VAT ID available
Company No.	11078405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	65120 Non-life insurance
Company Register Status	active
Previous Names	INS Direct 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 (1)

Source: Companies House

Taylor, Simon Eric Status: Active Notified: 23/11/2017 Date of Birth: 06/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, David London, England Status: Active Notified: 23/11/2017 Date of Birth: 11/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Simon Eric London, England Status: Active Notified: 23/11/2017 Date of Birth: 06/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Insurance Direct Group Solutions Limited

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Persons with Significant Control (1)

Officers (2)