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Nom	Broker Network (MGA) Limited
Adresse	2nd Floor The Hamlet Hornbeam Park Harrogate HG2 8RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10276940 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ardonagh Advisory Mga Holdings Limited Status: Active Notified: 01/11/2022 Companies House Number: 14207760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bravo Investment Holdings 3 Limited Status: Ceased Notified: 13/07/2016 Ceased: 05/05/2021 Companies House Number: 10125090 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Bravo Investment Holdings 3 Limited Status: Ceased Notified: 12/07/2017 Ceased: 22/08/2019 Companies House Number: 10125090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Geo Specialty Group Holdings Limited Status: Ceased Notified: 05/05/2021 Ceased: 01/11/2022 Companies House Number: 05555838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary

Mintern, Andrew Haydn Mincing Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Alway, Alexander Douglas 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 01/04/2018 Ceased: 30/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swindle, Jaime St James Business Park, Knaresborough, England Status: Ceased Notified: 01/01/2020 Ceased: 27/09/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Broker Network (MGA) Limited

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Persons with Significant Control (4)

Officers (4)