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Name	Deeside Insurance Brokers Limited
Address	30 Chester Road West Shotton Deeside CH5 1BY
VAT ID	no VAT ID available
Company No.	00643811 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 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 (2)

Source: Companies House

Williams, Gordon Status: Active Notified: 09/05/2023 Date of Birth: 10/1947 Nature of Control

Ownership of shares - 75% or more

Williams, Shane Aneurin Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2023 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Williams, Gordon Fellows Lane, Caergwrle, Wrexham, Clwyd Status: Active Notified: 14/06/1991 Date of Birth: 10/1947 Occupation: Insurance Broker Role: Director Country of Residence: Wales Nationality: British

Williams, Shane Shotton, Deeside, Clwyd Status: Active Notified: 14/06/1991 Date of Birth: 08/1970 Occupation: Insurance Broker Role: Secretary Nationality: British

All Information about:

Deeside Insurance Brokers Limited

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Persons with Significant Control (2)

Officers (2)