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Name	Insurance Holdings LTD.
Address	Mezzanine Floor 75 King William Street London EC4N 7BE
VAT ID	no VAT ID available
Company No.	05601837 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	Transport Insurance Solutions 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Lenihan, Noel Christopher London, England Status: Active Notified: 23/03/2007 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Sulaiman, Sami Saad London, England Status: Active Notified: 21/10/2015 Date of Birth: 03/1987 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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All Information about:

Insurance Holdings LTD.

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)