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Business Name	Vasek Insurance Services LTD
Trade Name	Vasek Insurance
Address	4th Floor 30-34 Hounds Gate Nottingham NG1 7AB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 June 2018
Company Register Name	Vasek Insurance Services Limited
Company Register Address	The Walbrook Building, 25 London EC4N 8AW
Company No.	03620776 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
Previous Names	Vasek Insurance Services LTD Vasek 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Purple Bridge Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06607863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Berridge, Richard Francis Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2018 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cousins, David Michael Edwin London, England Status: Active Notified: 28/11/2018 Date of Birth: 01/1973 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Peel, Alistair London, England Status: Active Notified: 06/11/2018 Role: Secretary

Rea, Michael Peter London, England Status: Active Notified: 28/11/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Charles Douglas Knowles London, England Status: Ceased Notified: 28/11/2018 Ceased: 16/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vasek Insurance Services LTD

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Persons with Significant Control (2)

Officers (4)