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Name	Kbis Limited
Address	Cullimore House Peasemore Newbury Berkshire RG20 7JN
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.	7 December 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 July 2021
Company Register Address	6th Floor, One America Square London EC3N 2LB
Company No.	02208091 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance
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

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

GB Kbis Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06383801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Anderson, Lee David London, England Status: Active Notified: 19/01/2023 Date of Birth: 01/1972 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Downey, Warren London, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Lawrence William Edward London, England Status: Active Notified: 28/02/2018 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hanly, Joseph James London, England Status: Active Notified: 10/05/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish

Prest, Elizabeth Anne Peasemore, Newbury, Berkshire Status: Active Notified: 02/12/1991 Date of Birth: 09/1959 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

Prest, Guy Robert Peasemore, Newbury, Berkshire Status: Active Notified: 02/12/1991 Date of Birth: 08/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Lebecq, Clare London, England Status: Ceased Notified: 15/08/2022 Ceased: 02/09/2024 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British

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Kbis Limited

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Persons with Significant Control (1)

Officers (7)