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Name	Vinci Insurance Services Limited
Address	Astral House Imperial Way Watford WD24 4WW
VAT ID	no VAT ID available
Company No.	02659077 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
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 (2)

Source: Companies House

GB Vinci Construction Holding Limited Status: Active Notified: 31/03/2023 Companies House Number: 03365601 Nature of Control

Ownership of shares - 75% or more

GB Vinci Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 00737204 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

Significant influence or control as firm

Officers (2)

Source: Companies House

Prior, Stephen Joseph Great Sankey, Warrington, Cheshire Status: Active Notified: 01/01/2010 Date of Birth: 08/1969 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Wardrop, Scott Alexander Horsham, England Status: Active Notified: 18/01/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vinci Insurance Services Limited

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Persons with Significant Control (2)

Officers (2)