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Nom	Microensure Holdings Limited
Adresse	The Limes Bayshill Road Cheltenham GL50 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08296485 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Microensure Holding 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Stp Group Holdings Llc Status: Active Notified: 30/06/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Axa S.A Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Omidyar Network Fund Status: Ceased Notified: 14/07/2017 Ceased: 30/06/2020 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Croydon, Henry Alistair Cheltenham, England Status: Active Notified: 30/06/2020 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Anguilla Nationality: British

Crystal, James Finesliver Cheltenham, England Status: Active Notified: 12/05/2022 Date of Birth: 06/1967 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

Microensure (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06605982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Microensure Asia Limited Status: Active Notified: 06/04/2016 Companies House Number: 08305902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Microensure Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)