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Nom	NEW Moon Insurance Services LTD
Adresse	Pine Grove Business Centre Pine Grove Crowborough TN6 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06610290 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Blue Moon Insurance Services 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 (2)

Source: Companies House

GB Noble Insurance Group Ltd Status: Active Notified: 31/03/2023 Companies House Number: 11724694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crump, Paul Brian Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 09/1962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Childs, Rebecca Long Bennington, Newark, England Status: Active Notified: 31/10/2023 Role: Secretary

Goodman, Deborah Long Bennington Business Park, Long Bennington, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crump, Paul Brian Heathfield Status: Ceased Notified: 01/05/2009 Ceased: 17/04/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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NEW Moon Insurance Services LTD

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Persons with Significant Control (2)

Officers (3)