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Name	Iria Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	06627113 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 June 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2020
Sector (SIC)	66220 - Activities of insurance agents and brokers
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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Persons with Significant Control (3)

Source: Companies House

GB Howden Broking Group Limited Status: Active Notified: 02/03/2020 Companies House Number: 06249799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Marquot, Christophe Hubert Raoul Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Palacios, Carlos Enrique Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 01/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fokou, Paraschos London, England Status: Active Notified: 08/10/2020 Role: Secretary

Marquot, Christophe Hubert Raoul Geneva, Switzerland Status: Active Notified: 23/06/2008 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Moore, Andrew John London, England Status: Active Notified: 08/10/2020 Role: Secretary

Spoelberch, Vincent Guillaume David De Geneva, Switzerland Status: Active Notified: 23/06/2008 Date of Birth: 02/1968 Occupation: Insurance Broker Role: Director Country of Residence: Switzerland Nationality: Belgian

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Iria Limited

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Persons with Significant Control (3)

Officers (4)