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Jméno	Heath Crawford & Foster Limited
Adresa	1 Great Tower Street London EC3R 5AA
VAT ID (DIČ)	no VAT ID available
Company No.	02597595 Show on Companies House
Accounts	small last accounts made up to 31. březen 2023
Sector (SIC)	65120 Non-life insurance
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
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Persons with Significant Control (1)

Source: Companies House

GB Heath Crawford & Foster (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03001306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cozens, Allan Radlett, Hertfordshire Status: Active Notified: 01/07/2000 Date of Birth: 04/1953 Occupation: Insurance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Cozens, Allan Watford, Hertfordshire, England Status: Active Notified: 22/05/2014 Role: Secretary

Minority Venture Partners 4 Limited, Allington, Maidstone, Kent, England Status: Active Notified: 31/10/2017 Role: Director

Weinberg, Paul Malcolm Watford Status: Active Notified: 03/04/1991 Date of Birth: 02/1958 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British

Money, Timothy John Watford, England Status: Ceased Notified: 31/08/2023 Ceased: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Heath Crawford & Foster Limited

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Persons with Significant Control (1)

Officers (5)