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Nom	Warwick Consulting Loss Adjusters Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07785334 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	dissolved
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 (3)

Source: Companies House

GB The Warwick Partnership Limited Status: Active Notified: 06/04/2021 Companies House Number: 13135943 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Shortland, Amanda Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2021 Date of Birth: 04/1964 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%

Shortland, Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2021 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Baugh, Magdalena 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 12/04/2022 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Polish

Baugh, Magdalena Barbara 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 12/04/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Polish

Toulson-Clarke, Christopher Timothy Miles 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 12/04/2022 Date of Birth: 04/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Warwick Consulting Loss Adjusters Limited

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Persons with Significant Control (3)

Officers (3)