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Jméno	PSC Rainbow Holdings Limited
Adresa	140 Leadenhall Street London EC3V 4QT
VAT ID (DIČ)	no VAT ID available
Company No.	12106587 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	64205 Activities of financial services holding companies 66220 Activities of insurance agents and brokers 66290 Other activities auxiliary to insurance and pension funding
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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Barker, Bradleigh John London, England Status: Active Notified: 24/06/2022 Role: Secretary

Barker, Bradleigh John London, England Status: Active Notified: 08/06/2023 Date of Birth: 05/1982 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Falk, Tara Lian London Status: Active Notified: 16/10/2019 Date of Birth: 01/1969 Occupation: Co-Ceo, Lloyd'S Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Kalbassi, James London Status: Active Notified: 16/10/2019 Date of Birth: 02/1968 Occupation: Co-Ceo, Lloyd'S Insurance Broker Role: Director Country of Residence: England Nationality: British

London, Christopher Michael London, England Status: Active Notified: 08/06/2023 Date of Birth: 03/1948 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Mcphie, Angus James London, England Status: Active Notified: 08/06/2023 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sims, Melvyn Stanley James London, England Status: Ceased Notified: 16/07/2019 Ceased: 16/10/2019 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

PSC Rainbow Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)