All Information about:

Name	PIB Group Spain (UK) Limited
Address	Rossingtons Business Park West Carr Road Retford DN22 7SW
VAT ID	no VAT ID available
Company No.	13533012 Show on Companies House
Company Register Status	active
Incorporation Date	27 July 2021
Accounts	NO ACCOUNTS FILED next accounts due by 27 July 2023
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
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Persons with Significant Control (1)

Source: Companies House

GB Pib Group Europe (Uk) Limited Status: Active Notified: 27/07/2021 Companies House Number: 07834330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brown, Ryan Christopher Retford, England Status: Active Notified: 27/07/2021 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guinea, Martin Jose Navaz 08036, Spain Status: Active Notified: 02/11/2022 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Janssen, Johannes Josephus Franciscus 40212, Dusseldorf, Germany Status: Active Notified: 28/11/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: Dutch

Mcmanus, Brendan James Retford, England Status: Active Notified: 27/07/2021 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Navaz, Martin Jose 08036, Barcelona, Spain Status: Active Notified: 02/11/2022 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

All Information about:

PIB Group Spain (UK) Limited

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Persons with Significant Control (1)

Officers (5)