All Information about:

Name	HFM Columbus Insurance Services Limited
Address	55 Baker Street London W1U 7EU
VAT ID	no VAT ID available
Company No.	06281532 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	15 June 2007
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	66220 - Activities of insurance agents and brokers
Previous Names	Stevton (NO. 392) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Stackhouse Poland Holdings Ltd Status: Active Notified: 16/06/2016 Companies House Number: 04281378 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Peel, Alistair London Status: Active Notified: 05/04/2019 Role: Secretary

Rea, Michael Peter London Status: Active Notified: 05/04/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Charles Douglas Knowles London Status: Active Notified: 05/04/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

HFM Columbus Insurance Services Limited

Quick access

Persons with Significant Control (1)

Officers (3)