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Nom	Integro (Ireland) LTD
Adresse	71 Fenchurch Street London EC3M 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05132981 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mai 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	Precision Underwriting (Ireland) Limited Prime Professions Underwriting Limited LAW 2419 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
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Persons with Significant Control (2)

Source: Companies House

GB Integro Insurance Brokers Holdings Ltd Status: Active Notified: 10/10/2018 Companies House Number: 04016527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Precision Partnership Limited Status: Ceased Notified: 30/06/2016 Ceased: 10/10/2018 Companies House Number: 08588189 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Abraham, David Mathew London, England Status: Active Notified: 10/10/2018 Date of Birth: 10/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Jason Hugh London, England Status: Active Notified: 10/10/2018 Date of Birth: 10/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Taaffe, Stuart Michael London, England Status: Active Notified: 11/11/2010 Date of Birth: 07/1972 Occupation: Insurance Intermediary Role: Director Country of Residence: Ireland Nationality: Irish

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Integro (Ireland) LTD

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Persons with Significant Control (2)

Officers (3)