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Name	David Ashby Services Limited
Address	70 Gracechurch Street London City And County Of The City EC3V 0HR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 February 2020
Company Register Name	David Ashby Underwriting Limited
Company Register Address	One Creechurch Place London EC3A 5AF
Company No.	12142838 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
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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Persons with Significant Control (2)

Source: Companies House

GB Dual International Limited Status: Active Notified: 03/08/2023 Companies House Number: 03540129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bpb Uw Management Limited Status: Ceased Notified: 07/08/2019 Ceased: 03/08/2023 Companies House Number: 11705900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ashby, David Leslie London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clapham, Richard Malcolm London, United Kingdom Status: Active Notified: 18/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Steven Terence Hunter London, United Kingdom Status: Active Notified: 18/10/2023 Role: Secretary

Palmer Brown, Jonathan Angus David Joseph London, United Kingdom Status: Ceased Notified: 07/08/2019 Ceased: 05/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Plush, Emma Louise London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 03/08/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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David Ashby Services Limited

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Persons with Significant Control (2)

Officers (5)