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Name	Insurevo Midco Limited
Address	1 Redwing Court Ashton Road Romford RM3 8QQ
VAT ID	no VAT ID available
Company No.	10903271 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Allclear Midco Limited Avalon Midco Limited Aghoco 1587 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Insurevo Group Limited Status: Active Notified: 10/10/2017 Companies House Number: 10903311 Nature of Control

Ownership of shares - 75% or more

GB Inhoco Formations Limited Status: Ceased Notified: 07/08/2017 Ceased: 10/10/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jack, Cameron James Ashton Road, Romford, Essex, England Status: Active Notified: 30/10/2019 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rolland, Christopher George Hugh Ashton Road, Romford, Essex, England Status: Active Notified: 21/12/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Insurevo Bidco Limited Status: Active Notified: 10/10/2017 Companies House Number: 10903249 Nature of Control

Ownership of shares - 75% or more

All Information about:

Insurevo Midco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)