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Nom	The Cronin Insurance Consultancy LTD
Adresse	14 Caroline Point 62 Caroline Street Birmingham B3 1UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11586474 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
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
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Persons with Significant Control (3)

Source: Companies House

GB Nfp Uk Holdings Limited Status: Active Notified: 06/10/2023 Companies House Number: 09280047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cronin, Anna Maria Status: Ceased Notified: 25/09/2018 Ceased: 06/10/2023 Date of Birth: 05/1973 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%

Cronin, Darren Status: Ceased Notified: 25/09/2018 Ceased: 06/10/2023 Date of Birth: 06/1972 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%

Officers (3)

Source: Companies House

Allcock, John Paul Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cronin, Anna Maria Birmingham, United Kingdom Status: Ceased Notified: 25/09/2018 Ceased: 06/10/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Cronin, Darren Birmingham, United Kingdom Status: Ceased Notified: 25/09/2018 Ceased: 06/10/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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The Cronin Insurance Consultancy LTD

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Persons with Significant Control (3)

Officers (3)