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Nom	Esure Broker Limited
Adresse	The Observatory Castlefield Road Reigate RH2 0SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07464424 Show on Companies House
Noms Précédents	Sheilas' Wheels Driving Academy 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
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Persons with Significant Control (1)

Source: Companies House

GB Esure Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02135610 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

Bole, Peter Douglas Reigate Status: Active Notified: 18/03/2020 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Mcmillan, David John Ramsay Reigate Status: Active Notified: 25/07/2019 Date of Birth: 02/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

Foulsham, Mark Damian Stuart Reigate, Surrey Status: Ceased Notified: 09/12/2010 Ceased: 05/05/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Long, Stephen Anthony Reigate, United Kingdom Status: Ceased Notified: 14/10/2016 Ceased: 18/03/2020 Occupation: Interim Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Esure Broker Limited

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Persons with Significant Control (1)

Officers (4)