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Name	G.W.I. Limited
Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID	no VAT ID available
Company No.	05031446 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 February 2004
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 March 2021
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 (1)

Source: Companies House

GB Cicg Limited Status: Active Notified: 06/04/2016 Companies House Number: 08529230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Christopherson, Alistair James 55 Mark Lane, London, England Status: Active Notified: 01/03/2016 Date of Birth: 08/1968 Occupation: Deputy Ceo Role: Director Country of Residence: England Nationality: British

Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 12/01/2018 Role: Secretary

Parker, Christian 55 Mark Lane, London, England Status: Active Notified: 10/05/2017 Date of Birth: 04/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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G.W.I. Limited

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Persons with Significant Control (1)

Officers (3)