All Information about:

Name	International Claims Agency Limited
Address	Unit 10 Invicta Way Manston Park Ramsgate CT12 5FD
VAT ID	no VAT ID available
Company No.	01269066 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2023
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
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 (1)

Source: Companies House

Revell, Steven James Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Irwin, Anna Christina Montague Manston Park, Ramsgate, Kent, England Status: Active Notified: 01/10/2018 Role: Secretary

Revell, Mark Manston Park, Ramsgate, Kent, England Status: Active Notified: 01/05/2017 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Revell, Steven James Garlinge, Thanet, Kent, England Status: Active Notified: 20/03/2003 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smith, Mark Ian Manston Park, Ramsgate, Kent, England Status: Active Notified: 01/05/2017 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)