Toutes les informations sur:

Nom	Medical Money Management (General Insurance Brokers) Limited
Adresse	Affinity House Bindon Road Taunton TA2 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01115395 Show on Companies House
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	D
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lloyd & Whyte Group Ltd Status: Active Notified: 20/10/2017 Company Registration: 01143899 (England) Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Astley, Stephen Taunton, England Status: Active Notified: 20/10/2017 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, David Robert Taunton, England Status: Active Notified: 13/11/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pyke, Matthew Mervyn Taunton, England Status: Active Notified: 20/10/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Medical Money Management (General Insurance Brokers) Limited

Quick access

Persons with Significant Control (1)

Officers (3)