All Information about:

Name	Colin Fear Insurance Services Limited
Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID	no VAT ID available
Company No.	03985290 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 May 2000
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 March 2020
Sector (SIC)	65120 - Non-life insurance
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Higos Holdings Limited Status: Active Notified: 19/08/2017 Companies House Number: 02652872 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Fear, Donna Marie Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2017 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fear, Justin Brett Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2017 Date of Birth: 06/1966 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bruce, Michael Andrew London, United Kingdom Status: Active Notified: 19/08/2017 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 26/03/2018 Role: Secretary

All Information about:

Colin Fear Insurance Services Limited

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Persons with Significant Control (3)

Officers (2)