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Nom	Campion Insurances Limited
Adresse	C/O Campion Insurance 2nd Floor Otter House Modern Plant Nass Road Dublin 22
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC040240 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Brown, Ryan Christopher Retford, Nottinghamshire, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodbody Secretarial Limited, Naas Road, Dublin 1, D01 C4e0, Ireland Status: Active Notified: 30/01/2023 Role: Secretary

Mccarthy, John Naas Road, Dublin 22, D22 Cr92, Ireland Status: Active Notified: 30/01/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcmanus, Brendan James Mincing Lane, London, England Status: Active Notified: 30/01/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tyrrell, Rob Naas Road, Dublin 22, D22 Cr92, Ireland Status: Active Notified: 30/01/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Goodbody Secretarial Limited North Wall Quay, Naas Road, Dublin 1, Ireland, Status: Ceased Notified: 30/01/2023 Ceased: 05/05/2023 Role: Corporate-Secretary Companies House Number: 00104955

Parsons, George Naas Road, Dublin 22, Ireland Status: Ceased Notified: 30/01/2023 Ceased: 12/05/2023 Date of Birth: 01/1962 Occupation: Insurance Agent Role: Director Country of Residence: Ireland Nationality: Irish