All Information about:

Name	Adelaide Insurance Services LTD
Address	17 Station Road Ilford Essex IG1 4DS
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	9 May 2023
Company No.	NI030039 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

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Persons with Significant Control (1)

Source: Companies House

GB Cornmarket Group Financial Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00036496 Nature of Control

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Officers (6)

Source: Companies House

Carroll, Michael 4-6 Boucher Road, Belfast Status: Active Notified: 10/10/1995 Role: Secretary

Carroll, Micheal Belfast, Northern Ireland Status: Active Notified: 21/05/2013 Date of Birth: 10/1964 Occupation: Company Secretary/director Role: Director Country of Residence: Ireland Nationality: Irish

Mccarthy, Justin Christchurch Square, Dublin 8, Ireland Status: Active Notified: 25/04/2016 Date of Birth: 10/1963 Occupation: General Manager Group Scheme Operations Role: Director Country of Residence: Ireland Nationality: Irish

Sutherland, Stephen Daniel 4-6 Boucher Road, Belfast Status: Active Notified: 25/04/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Murphy, Roddy Belfast, Northern Ireland Status: Ceased Notified: 21/05/2013 Ceased: 30/04/2024 Date of Birth: 12/1960 Occupation: Co Director Role: Director Country of Residence: Ireland Nationality: Irish

Ryan, Patrick Christchurch Square, Dublin, Ireland Status: Ceased Notified: 21/07/2020 Ceased: 31/12/2023 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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