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Jméno	Claims Consortium (Group) Limited
Adresa	Nightingale House East Reach Taunton TA1 3EN
VAT ID (DIČ)	no VAT ID available
Company No.	08622687 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

Hyams, Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Hyams, Jeremy Culmhead, Taunton, Somerset, England Status: Active Notified: 24/07/2013 Date of Birth: 08/1968 Occupation: Management Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Claims Consortium Limited Status: Active Notified: 06/04/2016 Companies House Number: 08622878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Track MY Claim LTD Status: Active Notified: 06/04/2016 Companies House Number: 08603799 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:

Claims Consortium (Group) Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (2)