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Nom	Nacora Insurance Brokers LTD
Adresse	Kuehne & Nagel House Sunrise Parkway Linford Wood Milton Keynes MK14 6BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 novembre 2018
Company Register Name	Nacora Insurance Brokers Limited
Company Register Address	1 Roundwood Avenue Uxbridge UB11 1FG
Société Numéro de Registre	01757105 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kuhne + Nagel International Ag Status: Active Notified: 06/04/2016 Companies House Number: Che-101.862.298 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Best, Allison Michelle Kents Hill Business Park, Milton Keynes, England Status: Active Notified: 27/04/2021 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dos Santos Gomes, Victor Hugo Stockley Park, Uxbridge Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

O'Brien, Daniel Richard Kents Hill Business Park, Milton Keynes, England Status: Active Notified: 01/07/2019 Role: Secretary

Quinn, Pamela Stockley Park, Uxbridge Status: Active Notified: 04/05/2024 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Cox, Brian Stockley Park, Uxbridge, England Status: Ceased Notified: 24/09/2018 Ceased: 04/05/2024 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Neary, Mark Byron London, United Kingdom Status: Ceased Notified: 01/03/2012 Ceased: 01/09/2023 Date of Birth: 11/1962 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Nacora Insurance Brokers LTD

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Persons with Significant Control (1)

Officers (6)