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Nom	First2Protect Limited
Adresse	Floor 4 11 Leadenhall Street London EC3V 1LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09014795 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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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Officers (5)

Source: Companies House

Adorian, Thomas Luke Exeter, England Status: Active Notified: 31/01/2022 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Batten, Mark Russell Exmouth, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Embley, Simon David London, England Status: Active Notified: 07/04/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hardy, Paul Holgate Park Drive, York, England Status: Ceased Notified: 28/04/2014 Ceased: 01/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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First2Protect Limited

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Persons with Significant Control (2)

Officers (5)