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Nom	Claims Settlement Agencies Limited
Adresse	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02558156 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 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 (2)

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GB Campbell Irvine Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 01117838 Nature of Control

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Officers (3)

Source: Companies House

Hill, Richard Simon Peter Sandy Way, Tamworth, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Sagar, Manan London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Pemberton, Simon Matthew Sandy Way, Tamworth, England Status: Ceased Notified: 01/04/2022 Ceased: 26/03/2024 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Claims Settlement Agencies Limited

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Persons with Significant Control (2)

Officers (3)