All Information about:

Name	Ataraxia Broking LTD
Address	Mvp, Venture House St. Leonards Road Allington Maidstone ME16 0LS
VAT ID	no VAT ID available
Company No.	07125054 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Minority Venture Partners 6 Limited Status: Active Notified: 11/07/2018 Companies House Number: 10870496 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%

Boakes, Adam John Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Date of Birth: 02/1968 Nature of Control

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

Randall, Stuart Charles Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Date of Birth: 01/1956 Nature of Control

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

Officers (5)

Source: Companies House

Clapp, David Alexander Lewis Allington, Maidstone, Kent, England Status: Active Notified: 20/07/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cullum, Peter Geoffrey Allington, Maidstone, England Status: Active Notified: 28/11/2018 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Homer, Andrew Charles Allington, Maidstone, Kent, England Status: Active Notified: 28/11/2018 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Neill, Helen Allington, Maidstone, Kent, England Status: Active Notified: 23/06/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Christian Allington, Maidstone, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Ataraxia Dixons LTD Status: Active Notified: 19/03/2018 Companies House Number: 11261354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ginger Markets LTD Status: Active Notified: 11/05/2020 Companies House Number: 08809672 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%

GB Scott Blain Insurance Consultants Limited Status: Active Notified: 09/10/2016 Companies House Number: 04086286 Nature of Control

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

GB A.B.A. Insurance Services Limited Status: Ceased Notified: 01/04/2017 Ceased: 22/12/2020 Companies House Number: 02706320 Nature of Control

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

GB Bevian Risk Management LTD Status: Ceased Notified: 10/01/2019 Ceased: 03/04/2024 Companies House Number: 11759214 Nature of Control

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

GB Noyce Holdings Limited Status: Ceased Notified: 08/04/2021 Ceased: 15/02/2022 Companies House Number: 10244519 Nature of Control

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

GB Thompson & CO (Risk Solutions) Holdings Limited Status: Ceased Notified: 05/04/2018 Ceased: 23/09/2022 Companies House Number: 11293011 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%

GB Warwick Davis Worthing Holdings Limited Status: Ceased Notified: 15/03/2018 Ceased: 03/09/2018 Companies House Number: 11255995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Whitefield Holdings Limited Status: Ceased Notified: 10/03/2018 Ceased: 10/07/2023 Companies House Number: 11246405 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%

All Information about:

Ataraxia Broking LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)