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Nom	Nexassure Agency (UK) Limited
Adresse	Elstree House, Watson's Yard High Street Cottenham Cambridge CB24 8RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10928420 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

De Jager, Eduard Jan Arthur Status: Active Notified: 23/08/2018 Date of Birth: 09/1958 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%

GB Ambant Limited Status: Ceased Notified: 23/08/2017 Ceased: 17/10/2017 Companies House Number: 06394614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nexassure Group Pte Ltd Status: Ceased Notified: 17/10/2017 Ceased: 03/04/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Clayton, Richard Cottenham, Cambridge, Cambs, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

The Mhh Partnership Limited, Elstree House, Watson'S Yard High Street, Cottenham, Cambridge, Cambs, United Kingdom, CB24 8RX Status: Active Notified: 04/07/2022 Role: Secretary

Vakil, Imtyaz Mohmed Cottenham, Cambridge, Cambs, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nexassure Agency (UK) Limited

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Persons with Significant Control (3)

Officers (3)