All Information about:

Name	Vecta UW Europe SL - UK Branch
Address	Alcobendas
VAT ID	no VAT ID available
Company No.	FC038273 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
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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Officers (4)

Source: Companies House

Gomez Perez, Pedro Alcobendas, Madrid 28108, Spain Status: Active Notified: 28/04/2021 Date of Birth: 12/1978 Occupation: Insurance Intermediary Role: Director Country of Residence: Spain Nationality: Spanish

Gorely, Richard London, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 01/1967 Occupation: Insurance Intermediary Role: Director Country of Residence: United Kingdom Nationality: British

Juggins, Andrew Vincent London, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 01/1959 Occupation: Insurance Intermediary Role: Director Country of Residence: United Kingdom Nationality: British

Townend, Vyvian Bruce London, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 03/1967 Occupation: Insurance Intermediary Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Vecta UW Europe SL - UK Branch

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Officers (4)

Companies Controlled by This Company (9)