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Name	GB Independent Claims UK LTD
Address	Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ
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 VAT-Checker 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.	10 May 2016
Company Register Name	GB Independent Claims UK Limited
Company Register Address	Unit 1 Greaves Way Industrial Estate Leighton Buzzard LU7 4UB
Company No.	07787763 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	GB Independent Claims UK LTD \| G B I Claims GB Independent Claims UK LTD G B I Claims
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

This data is incorrect?
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 (1)

Source: Companies House

Malsbury, Grace Status: Active Notified: 06/04/2016 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Grace, Graveney Leighton Buzzard, Bedfordshire, England Status: Active Notified: 26/09/2011 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malsbury, Byron The Wharf, Leighton Buzzard, Bedfordshire, England Status: Active Notified: 01/01/2013 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Malsbury, Gary Anthony Leighton Buzzard, Bedfordshire, England Status: Active Notified: 01/01/2013 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Independent Claims UK LTD

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Persons with Significant Control (1)

Officers (3)