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Nom	Adler Fairways Insurance Group Limited
Adresse	Number 22 Mount Ephraim Tunbridge Wells TN4 8AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10092141 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Adler Insurance Group 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Adler, Anthony James Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 03/1978 Nature of Control

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Source: Companies House

Adler, Anthony James Tunbridge Wells, England Status: Active Notified: 31/03/2016 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Alway, Alexander Douglas Tunbridge Wells, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cripps Secretaries Limited, Tunbridge Wells, Kent, England Status: Active Notified: 01/01/2021 Role: Secretary Nationality: British

Davey, Johann Nathan Tunbridge Wells, Kent, England Status: Active Notified: 01/01/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Adler Fairways Insurance Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)