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Nom	Summit Insurance Services Limited
Adresse	5 Cloisters House 8 Battersea Park Road London SW8 4BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02714711 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Summit Corporate Finance Limited Status: Active Notified: 22/11/2024 Companies House Number: 02705840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hunter Gordon, Christopher Neil Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2024 Date of Birth: 06/1958 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (2)

Source: Companies House

Barratt, Simon James Knevett London Status: Active Notified: 14/05/1992 Date of Birth: 06/1958 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Milner, David John Loughborough, Leicestershire Status: Active Notified: 11/07/1995 Date of Birth: 01/1956 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

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Summit Insurance Services Limited

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Persons with Significant Control (2)

Officers (2)