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Name	Farmers & Mercantile Insurance Brokers Limited
Address	Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
VAT ID	no VAT ID available
Company No.	03142714 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	dissolved
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 Lycetts Holdings Limited Status: Active Notified: 16/04/2016 Companies House Number: 05866203 Nature of Control

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Officers (2)

Source: Companies House

Foster, Alastair Charles Herbert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 31/03/2018 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 19/08/2013 Role: Secretary

All Information about:

Farmers & Mercantile Insurance Brokers Limited

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Persons with Significant Control (1)

Officers (2)