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Name	ST Giles International Limited
Address	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID	no VAT ID available
Company No.	01743505 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
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
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Persons with Significant Control (1)

Source: Companies House

GB St Giles Holdings (Number 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04177988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Marelli, Carlo Domenico Retford, Nottinghamshire, England Status: Active Notified: 15/04/2023 Date of Birth: 04/1969 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Coulson, Andrew John London, United Kingdom Status: Ceased Notified: 06/12/2002 Ceased: 06/10/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hubbard, Monica Liverpool Status: Ceased Notified: 06/12/2002 Ceased: 06/10/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

ST Giles (CM) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08156149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ST. Giles Insurance & Finance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01040641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST. Giles Insurance & Finance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01040641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stgl&P Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2019 Companies House Number: 07333884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

ST Giles International Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)