Gecko [ fap.ae ]

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current.php	22 B	-rw-r--r--	2026-04-01 01:39

Rename

Envelope-to: info@codemynt.co.uk
Delivery-date: Tue, 02 Dec 2025 03:41:35 -0500
Date: Tue, 2 Dec 2025 08:41:25 +0000
From: Support at Veriphy <support@veriphy.com>
Reply-To: support@veriphy.com
To: info@codemynt.co.uk
Message-ID: <010b019ade394049-0fe1b3a9-8806-45b4-a239-5d96a6019a03-000000@eu-west-2.amazonses.com>
In-Reply-To: <b92928a1524d8765942c27b146e7d2eb@localhost>
References: <b92928a1524d8765942c27b146e7d2eb@localhost>
Subject: Re:[## 287559 ##] Veriphy Application "Rukhsana Waseem"
MIME-Version: 1.0
Content-Type: multipart/alternative; 
	boundary="----=_Part_173516_1134364726.1764664883335"
User-Agent: Zoho Mail
Feedback-ID: ::1.eu-west-2.FKBddYrByTMNr2B1chvGjFokKSsnaOfuOZZowLbZse4=:AmazonSES

------=_Part_173516_1134364726.1764664883335
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: quoted-printable

Dear Rukhsana

Many thanks for your application.
=C2=A0
We require our users to be data-protection registered.
=C2=A0
The ICO site includes further details and a searchable register:=C2=A0 http=
s://ico.org.uk/ =C2=A0
Registration is quick and simple, and once you have the full registration n=
umber we can grant you access.

Kind Regards
 =20

=C2=A0
 =20

Helen Carolan
 =20

Veriphy Support

---- on Mon, 01 Dec 2025 22:17:06 -0000  "Davies Group"<web.master@davies-g=
roup.com>  wrote ----=20

=09=09From: Rukhsana Waseem info@codemynt.co.uk

Subject: Application

Applicant's First Name:

Rukhsana

Applicant's Surname:

Waseem

Applicant's Job Title:

Applicant's Email:

info@codemynt.co.uk

Organisation:

Codemynt Ltd

Telephone Number:

07497140078

Are your billing details different:

Billing Contact First Name:

Billing Contact Surname:

Billing Contact Email:

Sector:

Company size:

2-10

I'm interested in:

AML, KYC, PES/HR

Expected annual check volume:

51-199

Company Registration Number:

16463284

The Business address and contact:

8 Grover Gardens, RM52EA

DPR number:

none

Users:

=20

Legal disclaimer:

The information contained in this e-mail and any attachments to it may be l=
egally privileged and include confidential information intended only for th=
e recipient(s) identified above. If you are not one of those intended recip=
ients, you are hereby notified that any dissemination, distribution or copy=
ing of this e-mail or its attachments is strictly prohibited. If you have r=
eceived this e-mail in error, please notify the sender of that fact by retu=
rn e-mail and permanently delete the e-mail and any attachments to it immed=
iately. Please do not retain copy or use this e-mail or its attachments for=
 any purpose, nor disclose all or any part of its contents to any other per=
son.=C2=A0 To review our Privacy Notice, please visit:=C2=A0 https://davies=
-group.com/privacy-notice

Any statements made, or intentions expressed in this communication may not =
necessarily reflect the view of the Company. Be advised that no content her=
ein may be held binding upon the Company or any associated Company unless c=
onfirmed by the issuance of a formal contractual document. The Company may =
monitor the content of emails sent and received via its network for viruses=
 or unauthorised use and for other lawful business purposes.

The sender of this email is a member of the Davies Group of companies, the =
UK parent of which is Davies Group Limited (registered in the UK Company Nu=
mber 6479822). 5th Floor, 20 Gracechurch Street, London, United Kingdom EC3=
V 0BG. Unless stated, all UK subsidiaries are registered at 5th Floor, 20 G=
racechurch Street, London, United Kingdom EC3V 0BG.

American Claims Management Inc. (DBAs: =C2=A0ACM Adjusters, ACM, Inc., ACM =
Claims Management, Investigation Solutions, National Claims Connection, Nat=
ional ConnectForce Claims), Company Reg: 33-0828851, 2544 & 2548 Campbell P=
lace, Carlsbad, California 92008 USA

Associated Loss Adjusters Ltd, Company Reg: 247275, Unit 10B, Beckett Way, =
Park West Business Park, Dublin, D12W702 Ireland

Asta Capital Limited, Company Reg: 07720641, Registered In: UK

Banwell & Associates Ltd, Company Reg: 03885314, Registered In: UK

Bascoon Limited, Company Reg: 500694, Unit 10B, Beckett Way, Park West Busi=
ness Park, Dublin 12, D12 W702 Ireland

Building Validation Solutions Limited, Company Reg: 06972457, Registered In=
: UK

BVS Subsidence Ltd, Company Reg: 09640255, Registered In: UK

Cedar Consulting LLC (Delaware), Company Reg: 04-3809329, Corporation Trust=
 Centre 1209 Orange St, Wilmington, New Castle, DE, 19801 USA

Claims Management Services Ltd, Company Reg: 04313136, Registered In: UK

Codebase8 Ltd, Company Reg: 02696599, Registered In: UK

Contact Partners Limited, Company Reg: 03709551, Registered In: UK

Core Insurance Services Ltd, Company Reg: 06411939, Registered In: UK

Davies (SAC) Ltd, Company Reg: 30104, Crawford House, 50 Cedar Avenue, Hami=
lton, Bermuda HM 11 Bermuda

Davies Actuarial, Audit & Consulting, Inc, Company Reg: 58-2512336, 5550 Pe=
achtree Parkway, Suite 600, Peachtree Corners, GA 30092 USA

Davies Audit Solutions International Ltd, Company Reg: 16559645, Registered=
 In: UK

Davies Broking Europe (Branch) , Company Reg: BR026070, Registered In: UK

Davies Broking Europe SRL, Company Reg: 0803.942.730, Silversquare Stephani=
e: Avenue Louise 54, 1050 Ixelles Belgium

Davies Broking Services Limited, Company Reg: 06394614, Registered In: UK A=
uthorised and regulated by the Financial Conduct Authority (FCA) - 486865

Davies Captive Management Limited, Company Reg: 06623, Crawford House, 50 C=
edar Avenue, Hamilton, Bermuda HM 11 Bermuda

Davies Claims North America Inc, Company Reg: 59-1115663, 6015 Resource Lan=
e, Lakewood Ranch, FL 34202 USA

Davies Claims Solutions LLC, Company Reg: 43-1954328, 1209, Orange Street, =
Corporation Trust Center, in the City of Wilmington, County of New Castle, =
Delaware 19801 USA

Davies Construction & Engineering Ltd, Company Reg: 3993524, Registered In:=
 UK

Davies Consulting & Managed Services Limited, Company Reg: 06786292, Regist=
ered In: UK

Davies Consulting (Bermuda) Limited, Company Reg: 54959, Crawford House, 50=
 Cedar Avenue, Hamilton, Bermuda HM 11 Bermuda

Davies Ember Canada Inc, Company Reg: 3318740, 1300-1969 Upper Water Street=
, Purdy=E2=80=99s Wharf Tower II, Halifax, NS B3J 3R7 Canada

Davies Europe Limited, Company Reg: 14156604, Registered In: UK

Davies Global (CTL) Limited, Company Reg: 10981928, Registered In: UK

Davies Insurance Limited, Company Reg: 48257, Crawford House, 50 Cedar Aven=
ue, Hamilton, HM 11 Bermuda

Davies Insurance Management (Canada) Limited, Company Reg: 2025941283, Suit=
e 2700 Stantec Tower, 10220 =E2=80=93 103 Avenue NW, Edmonton, Alberta T5J =
0K4 Canada

Davies Insurance Management LLC, Company Reg: 0381783, 135 Allen Brook Lane=
, Suite 101, Williston, VT, 05495, USA

Davies Insurance Services Canada, Inc., Company Reg: BC15191042800, Park Pl=
ace, 666 Burrard Street, Vancouver BC V6C 2Z7 Canada

Davies Insurer and Market Services Ltd, Company Reg: 01677423, Registered I=
n: UK

Davies Intermediary Support Services Ltd, Company Reg: 01242769, Registered=
 In: UK Authorised and Regulated by the Financial Conduct Authority (FCA) -=
 310517

Davies Italy S.r.l, Company Reg: 13690520963, Via Privata Fratelli Gabba, 3=
, 20121 Milano MI Italy

Davies Learning Experiences Ltd, Company Reg: 05028372, Registered In: UK

Davies Learning Solutions Ltd, Company Reg: 09063924, Registered In: UK

Davies Life and Health Inc, Company Reg: 06-1427246, 2138 Silas Deane Highw=
ay, Suite 101, Rocky Hill, CT, 06067 USA

Davies Life and Health LLC, Company Reg: 7139973, 2138 Silas Deane Highway.=
 Suite 101, Rocky Hill, CT, 06067 USA

Davies Managed Systems Ltd, Company Reg: 03452116, Registered In: UK

Davies Management Service (Guernsey) Ltd, Company Reg: 2696405, Grange Plac=
e, Suite 2, The Grange, St Peter Port, GY1 2QA Guernsey Authorised and regu=
lated by the Guernsey Financial Services Commission (GFSC) =E2=80=93 269640=
5

Davies MGA Services Ltd, Company Reg: 07834776, Registered In: UK Authorise=
d and regulated by the Financial Conduct Authority (FCA) - 597301

Davies Risk Services, LLC, Company Reg: 75-30858123528, 3528 Precision Dr. =
Suite 200, Fort Collins, CO 80528 USA

Davies Shared Services (India) Private Limited, Company Reg: U82990MH2023FT=
C412554, 701 to 713, 7th Floor, Dynasty Business Park, Andheri East, Mumbai=
, Mumbai- 400069, Maharashtra India

Davies Specialist Services Limited, Company Reg: 07206113, Registered In: U=
K

Davies ST Limited, Company Reg: 06142958, Registered In: UK

Davies Technology Solutions Limited, Company Reg: 06329038, Registered In: =
UK

Davies US LLC, Company Reg: 84-3008893, Corporation Trust Center, 1209 Oran=
ge Street, Wilmington, DE 19801 USA

Direct Group Property Services Ltd, Company Reg: 06067034, Registered In: U=
K

Direct Validation Services Ltd, Company Reg: 03566382, Registered In: UK

Eastwell Contractor Management and Claim Care Ltd, Company Reg: 04391050, R=
egistered In: UK

Farradane Limited, Company Reg: 01387840, Registered In: UK

Frontier Adjusters Inc, Company Reg: 84-0484390, 1900 W. Littleton Boulevar=
d, Littleton, CO 80120 USA

Garwyn Ireland Limited, Company Reg: 279634, Unit 10B, Beckett Way, Park We=
st Business Park, Dublin 12, D12 W702, Ireland

Garwyn Limited, Company Reg: 01030489, Registered In: UK

GBB (UK) Holdings Ltd, Company Reg: 07121407, Registered In: UK

GBB (UK) Ltd, Company Reg: 01925858, Registered In: UK

Grovelands Resourcing Limited, Company Reg: 07036418, Registered In: UK

ICA LP (DBAs: Insurance Claims Adjusters, LP, Insurance Claims Adjusters, L=
imited Partnership, ICA, Limited Partnership, ICA, Limited Partnership), Co=
mpany Reg: 32-0430586, 11405 North Community House Road, Suite 400 Charlott=
e, NC 28277 USA

Jeco Excess Agency Inc, Company Reg: 59-2756585, 6015 Resource Lane, Lakewo=
od Ranch, FL 34202 USA

JMD Specialist Insurance Services Group Limited, Company Reg: 04577053, Reg=
istered In: UK

JMD Specialist Insurance Services Ltd, Company Reg: 04290090, Registered In=
: UK

Keoghs LLP, Company Reg: OC321124, Registered In: UK Authorised and regulat=
ed by the SRA - 573546

Managed Fleet Services Ltd, Company Reg: 06455870, Registered In: UK

Marquee Managed Care Solutions Inc, Company Reg: 80-0184429, 701 B Street, =
Suite 2100, San Diego, CA 92101 USA

Matson, Driscoll & Damico (Spain), S.L., Company Reg: B16404246, Paseo de l=
a Castellana 143, 4=C2=BA derecha CP 28046, Madrid Spain

Matson, Driscoll & Damico PTY Limited, Company Reg: 132 285 306, Level 10 C=
hallis House, 4 Martin Place, Sydney, NSW 2000 Australia

Matson, Driscoll & Damico, (Dubai), Ltd, Company Reg: 1455, Office 402, Lev=
el 4 - Index Tower - Dubai International Financial Centre - Dubai UAE

Matson, Driscoll & Damico, (Thailand) Limited, Company Reg: 0105558186771, =
98 Sathorn Square, Room Number 3766A, 37 Floor, North Sathorn Road, Silom, =
Bangrak, Bangkok, 10500 Thailand

Matson, Driscoll & Damico, (Taiwan) Limited, Company Reg: 607884792F, Room =
Number 127, No. 170, Section 3, Nanjing East Road, Zhongshan District, Taip=
ei City, Taiwan

Matson, Driscoll & Damico, Co., Ltd, Company Reg: 110111-7236189, 7F, Tower=
 1, Gran Seoul, 33 Jong-ro, Jongno-gu, Seoul, 03159 South Korea

Matson, Driscoll & Damico, France SARL, Company Reg: 842 836 173, 29 rue Bl=
anche, 75009 Paris France

Matson, Driscoll & Damico KK, Company Reg: 0100-01-152437, Kyobashi Touhou =
Center Building 5F, 2-5-2 Kyobashi, Chuo-ku, Tokyo 104-0031 Japan

Matson, Driscoll & Damico, Limited, Company Reg: 1291737, Room #504-506, 5/=
F, Tai Tung Building, 8 Fleming Road, Wan Chai Hong Kong

Matson, Driscoll & Damico, LLC, Company Reg: 46-2689125, 5571 N University =
Dr., Suite 201, Coral Springs, FL 33067 US

Matson, Driscoll & Damico (US), LLP, Company Reg: 36-3799916, 10 High Stree=
t, Suite 1000, Boston, Massachusetts 02110 US

Matson, Driscoll & Damico, Ltd., Company Reg: 1000817177, 4 King Street Wes=
t - Suite 400, Toronto, ON M5H 1B6 Canada

Matson, Driscoll & Damico, PTE. Limited, Company Reg: 200309825M, 10 Collye=
r Quay, #05-10 Ocean Financial Centre, 049315 Singapore

Matson, Driscoll & Damico, UK LLP, Company Reg: OC306349, Marlow House - 1A=
 Lloyds Avenue - London EC3N 3AA UK

MDD Brasil Consultoria LTDA, Company Reg: 23.752.394/0001-30, Avenida Dr. C=
hucri Zaidan, 1550 - Conjunto 1816, Vila S=C3=A3o Francisco, S=C3=A3o Paulo=
, 04711-130 Brazil

MDD Deutschland GmbH, Company Reg: HRB 86071, Peter-M=C3=BCller-Stra=C3=9Fe=
 3, 40468 D=C3=BCsseldorf Germany

MDD Fee Fund Administration Limited, Company Reg: 13917365, Marlow House - =
1A Lloyds Avenue - London EC3N 3AA UK

MDD International Limited, Company Reg: 10492214, 4 More London, Riverside,=
 London, SE1 2AU UK

MVP Advisory Group, LLC, Company Reg: 80-0828320, 830 West Main Street, Lak=
e Zurich, IL 60047 USA

Nationwide Property Assistance Ltd (Trading Names: Davies Emergency Respons=
e, NPA 24:7, NPA Ltd) , Company Reg: 08964573, Registered In: UK Authorised=
 and regulated by the Financial Conduct Authority (FCA) - 659799

Davies Professional Solutions, Inc., Company Reg: 20-1910202, 199 Rosewood =
Dr., Suite 310, Danvers, 01923, MA, USA

PJ Web Solutions Limited, Company Reg: 04100402, Registered In: UK

Preferred Governmental Claim Solutions Inc., Company Reg: 20-1565528, 615 C=
rescent Executive Court, Suit 600 Lake Mary, FL 32746 USA

Premier Claims Management LLC , Company Reg: 65-0161093, 2020 N Tustin Ave,=
 Santa Ana, California 92705 USA

ProAdjust Limited, Company Reg: 380982, Unit 10B, Beckett Way, Park West Bu=
siness Park, Dublin 12, D12 W702 Ireland

Quest Bermuda Holdings Limited, Company Reg: 42704, Crawford House, 50 Ceda=
r Avenue, Hamilton HM, 11 Bermuda

Quest Captive Management LLC, Company Reg: 45-3187943, 1209, Orange Street,=
 Corporation Trust Center, in the City of Wilmington, County of New Castle,=
 Delaware 19801 USA

Quest Intermediaries (Bermuda) Ltd, Company Reg: 04985, Crawford House, 50 =
Cedar Avenue, Hamilton HM, 11 Bermuda

Quick Internet Software Solutions, Inc., Company Reg: 74-2952969, 3206 Earl=
 Rudder Freeway South College Station TX 77845 USA

Superior Recovery Services Inc.(A subsidiary of ACM), Company Reg: 27-20217=
70, 300 North Beach Street, Daytona Beach FL 32114 USA

Surveyorship Limited, Company Reg: 06634718, Registered In: UK

Thornpart Adjusters Ltd, Company Reg: 357224, Unit 10B, Beckett Way, Park W=
est Business Park, Dublin 12, D12 W702, Ireland

Topmark Claims Management Limited, Company Reg: SC305608, 160 Bath Street, =
Glasgow, Scotland, G2 4TB UK

Total Loss Settlement Service Ltd, Company Reg: 04433145, Registered In: UK

Ufton Associates Ltd, Company Reg: 04471233, Registered In: UK

USIS Inc (DBAs: Amerisys, United Self Insured Services), Company Reg: 20-45=
80645, 5728 Major Boulevard Suite 450 Orlando, FL 32819 USA

Vehicle Replacement Group Limited, Company Reg: 09957616, Registered In: UK

Veriphy Ltd, Company Reg: 05066478, Registered In: UK

Verso DMS, Company Reg: 10237379, Registered In: UK
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<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"><html><head>=
<meta content=3D"text/html;charset=3Dutf-8" http-equiv=3D"Content-Type"></h=
ead><body ><div style=3D"direction: ltr; font-size: 19px; font-family: Aria=
l, Helvetica, sans-serif"><div><div>Dear Rukhsana</div><div style=3D""><br =
style=3D""></div><div>Many thanks for your application.<br>&nbsp;<br>We req=
uire our users to be data-protection registered.<br>&nbsp;<br>The ICO site =
includes further details and a searchable register:&nbsp;<a href=3D"https:/=
/ico.org.uk/" rel=3D"noreferrer">https://ico.org.uk/</a>&nbsp;<br>Registrat=
ion is quick and simple, and once you have the full registration number we =
can grant you access.</div><div><br></div><div><br></div><div><br></div></d=
iv><div><div style=3D"font-size: 13px; font-family: Arial, Helvetica, Verda=
na, sans-serif"><div style=3D"font-size: 13px; font-family: Arial, Helvetic=
a, Verdana, sans-serif"><div style=3D"font-size: 13px; font-family: Arial, =
Helvetica, Verdana, sans-serif"><div style=3D"font-size: 13px; font-family:=
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n style=3D""><span class=3D"size" style=3D"font-size: 16px; line-height: no=
rmal">Kind Regards</span></span></p><div><span class=3D"size" style=3D"font=
-size: 16px; line-height: normal">  <br></span></div><p class=3D"MsoNormal"=
><span style=3D""><span class=3D"size" style=3D"font-size: 16px; line-heigh=
t: normal">&nbsp;</span></span></p><div><span class=3D"size" style=3D"font-=
size: 16px; line-height: normal">  <br></span></div><p class=3D"MsoNormal">=
<span style=3D""><span class=3D"size" style=3D"font-size: 16px; line-height=
: normal">Helen Carolan</span></span></p><div><span class=3D"size" style=3D=
"font-size: 16px; line-height: normal">  <br></span></div><p class=3D"MsoNo=
rmal"><span class=3D"size" style=3D"font-size: 16px; line-height: normal">V=
eriphy Support<br></span></p><div><br></div><div><img src=3D"cid:0.17205242=
90.5325957546625294837.19ade393887__inline__img__src" style=3D"padding: 0px=
; max-width: 100%; box-sizing: border-box" /><br></div><div><br></div></div=
><div><br></div></div><div><br></div></div></div><div style=3D"font-size: 1=
3px; font-family: Arial, Helvetica, Verdana, sans-serif"><p class=3D"MsoNor=
mal"><br></p></div></div></div><div title=3D"sign_holder::end"></div><div><=
br>---- on Mon, 01 Dec 2025 22:17:06 -0000 <b> "Davies Group"&lt;web.master=
@davies-group.com&gt; </b> wrote ---- <br></div><div title=3D"beforequote::=
:"></div><div><blockquote style=3D"border-left: 1px dotted rgb(229, 229, 22=
9); margin-left: 5px; margin-right: 0px; padding-left: 5px" spellcheck=3D"f=
alse"><div><div><div>
=09=09From: Rukhsana Waseem info@codemynt.co.uk<br></div><div>
Subject: Application<br></div><div><br></div><div>
Applicant's First Name:<br></div><div>
Rukhsana<br></div><div><br></div><div>
Applicant's Surname:<br></div><div>
Waseem<br></div><div><br></div><div>
Applicant's Job Title:<br></div><div><br></div><div><br></div><div>
Applicant's Email:<br></div><div>
info@codemynt.co.uk<br></div><div><br></div><div>
Organisation:<br></div><div>
Codemynt Ltd<br></div><div><br></div><div>
Telephone Number:<br></div><div>
07497140078<br></div><div><br></div><div>
Are your billing details different:<br></div><div>
No<br></div><div><br></div><div>
Billing Contact First Name:<br></div><div><br></div><div><br></div><div>
Billing Contact Surname:<br></div><div><br></div><div><br></div><div>
Billing Contact Email:<br></div><div><br></div><div>
Sector:<br></div><div>
IT<br></div><div><br></div><div>
Company size:<br></div><div>
2-10<br></div><div><br></div><div>
I'm interested in:<br></div><div>
AML, KYC, PES/HR<br></div><div><br></div><div>
Expected annual check volume:<br></div><div>
51-199<br></div><div><br></div><div>
Company Registration Number:<br></div><div>
16463284<br></div><div><br></div><div>
The Business address and contact:<br></div><div>
8 Grover Gardens, RM52EA<br></div><div><br></div><div>
DPR number:<br></div><div>
none<br></div><div><br></div><div>
Users:<br></div><p style=3D"font-family: Arial; font-size: 9px; color: rgb(=
102, 102, 102)">
<br>
<br>
<br>
<br> =20
<br>Legal disclaimer:<br>
The information contained in this e-mail and any attachments to it may be l=
egally privileged and include confidential information intended only for th=
e recipient(s) identified above. If you are not one of those intended recip=
ients, you are hereby notified that any dissemination, distribution or copy=
ing of this e-mail or its attachments is strictly prohibited. If you have r=
eceived this e-mail in error, please notify the sender of that fact by retu=
rn e-mail and permanently delete the e-mail and any attachments to it immed=
iately. Please do not retain copy or use this e-mail or its attachments for=
 any purpose, nor disclose all or any part of its contents to any other per=
son.&nbsp; To review our Privacy Notice, please visit:&nbsp; https://davies=
-group.com/privacy-notice<br><br>
Any statements made, or intentions expressed in this communication may not =
necessarily reflect the view of the Company. Be advised that no content her=
ein may be held binding upon the Company or any associated Company unless c=
onfirmed by the issuance of a formal contractual document. The Company may =
monitor the content of emails sent and received via its network for viruses=
 or unauthorised use and for other lawful business purposes.<br><br>
The sender of this email is a member of the Davies Group of companies, the =
UK parent of which is Davies Group Limited (registered in the UK Company Nu=
mber 6479822). 5th Floor, 20 Gracechurch Street, London, United Kingdom EC3=
V 0BG. Unless stated, all UK subsidiaries are registered at 5th Floor, 20 G=
racechurch Street, London, United Kingdom EC3V 0BG.<br><br>
American Claims Management Inc. (DBAs: &nbsp;ACM Adjusters, ACM, Inc., ACM =
Claims Management, Investigation Solutions, National Claims Connection, Nat=
ional ConnectForce Claims), Company Reg: 33-0828851, 2544 &amp; 2548 Campbe=
ll Place, Carlsbad, California 92008 USA<br>
Associated Loss Adjusters Ltd, Company Reg: 247275, Unit 10B, Beckett Way, =
Park West Business Park, Dublin, D12W702 Ireland<br>
Asta Capital Limited, Company Reg: 07720641, Registered In: UK<br>
Banwell &amp; Associates Ltd, Company Reg: 03885314, Registered In: UK<br>
Bascoon Limited, Company Reg: 500694, Unit 10B, Beckett Way, Park West Busi=
ness Park, Dublin 12, D12 W702 Ireland<br>
Building Validation Solutions Limited, Company Reg: 06972457, Registered In=
: UK<br>
BVS Subsidence Ltd, Company Reg: 09640255, Registered In: UK<br>
Cedar Consulting LLC (Delaware), Company Reg: 04-3809329, Corporation Trust=
 Centre 1209 Orange St, Wilmington, New Castle, DE, 19801 USA<br>
Claims Management Services Ltd, Company Reg: 04313136, Registered In: UK<br=
>
Codebase8 Ltd, Company Reg: 02696599, Registered In: UK<br>
Contact Partners Limited, Company Reg: 03709551, Registered In: UK<br>
Core Insurance Services Ltd, Company Reg: 06411939, Registered In: UK<br>
Davies (SAC) Ltd, Company Reg: 30104, Crawford House, 50 Cedar Avenue, Hami=
lton, Bermuda HM 11 Bermuda<br>
Davies Actuarial, Audit &amp; Consulting, Inc, Company Reg: 58-2512336, 555=
0 Peachtree Parkway, Suite 600, Peachtree Corners, GA 30092 USA<br>
Davies Audit Solutions International Ltd, Company Reg: 16559645, Registered=
 In: UK<br>
Davies Broking Europe (Branch) , Company Reg: BR026070, Registered In: UK<b=
r>
Davies Broking Europe SRL, Company Reg: 0803.942.730, Silversquare Stephani=
e: Avenue Louise 54, 1050 Ixelles Belgium<br>
Davies Broking Services Limited, Company Reg: 06394614, Registered In: UK A=
uthorised and regulated by the Financial Conduct Authority (FCA) - 486865<b=
r>
Davies Captive Management Limited, Company Reg: 06623, Crawford House, 50 C=
edar Avenue, Hamilton, Bermuda HM 11 Bermuda<br>
Davies Claims North America Inc, Company Reg: 59-1115663, 6015 Resource Lan=
e, Lakewood Ranch, FL 34202 USA<br>
Davies Claims Solutions LLC, Company Reg: 43-1954328, 1209, Orange Street, =
Corporation Trust Center, in the City of Wilmington, County of New Castle, =
Delaware 19801 USA<br>
Davies Construction &amp; Engineering Ltd, Company Reg: 3993524, Registered=
 In: UK<br>
Davies Consulting &amp; Managed Services Limited, Company Reg: 06786292, Re=
gistered In: UK<br>
Davies Consulting (Bermuda) Limited, Company Reg: 54959, Crawford House, 50=
 Cedar Avenue, Hamilton, Bermuda HM 11 Bermuda<br>
Davies Ember Canada Inc, Company Reg: 3318740, 1300-1969 Upper Water Street=
, Purdy=E2=80=99s Wharf Tower II, Halifax, NS B3J 3R7 Canada<br>
Davies Europe Limited, Company Reg: 14156604, Registered In: UK<br>
Davies Global (CTL) Limited, Company Reg: 10981928, Registered In: UK<br>
Davies Insurance Limited, Company Reg: 48257, Crawford House, 50 Cedar Aven=
ue, Hamilton, HM 11 Bermuda<br>
Davies Insurance Management (Canada) Limited, Company Reg: 2025941283, Suit=
e 2700 Stantec Tower, 10220 =E2=80=93 103 Avenue NW, Edmonton, Alberta T5J =
0K4 Canada<br>
Davies Insurance Management LLC, Company Reg: 0381783, 135 Allen Brook Lane=
, Suite 101, Williston, VT, 05495, USA<br>
Davies Insurance Services Canada, Inc., Company Reg: BC15191042800, Park Pl=
ace, 666 Burrard Street, Vancouver BC V6C 2Z7 Canada<br>
Davies Insurer and Market Services Ltd, Company Reg: 01677423, Registered I=
n: UK<br>
Davies Intermediary Support Services Ltd, Company Reg: 01242769, Registered=
 In: UK Authorised and Regulated by the Financial Conduct Authority (FCA) -=
 310517<br>
Davies Italy S.r.l, Company Reg: 13690520963, Via Privata Fratelli Gabba, 3=
, 20121 Milano MI Italy<br>
Davies Learning Experiences Ltd, Company Reg: 05028372, Registered In: UK<b=
r>
Davies Learning Solutions Ltd, Company Reg: 09063924, Registered In: UK<br>
Davies Life and Health Inc, Company Reg: 06-1427246, 2138 Silas Deane Highw=
ay, Suite 101, Rocky Hill, CT, 06067 USA<br>
Davies Life and Health LLC, Company Reg: 7139973, 2138 Silas Deane Highway.=
 Suite 101, Rocky Hill, CT, 06067 USA<br>
Davies Managed Systems Ltd, Company Reg: 03452116, Registered In: UK<br>
Davies Management Service (Guernsey) Ltd, Company Reg: 2696405, Grange Plac=
e, Suite 2, The Grange, St Peter Port, GY1 2QA Guernsey Authorised and regu=
lated by the Guernsey Financial Services Commission (GFSC) =E2=80=93 269640=
5<br>
Davies MGA Services Ltd, Company Reg: 07834776, Registered In: UK Authorise=
d and regulated by the Financial Conduct Authority (FCA) - 597301<br>
Davies Risk Services, LLC, Company Reg: 75-30858123528, 3528 Precision Dr. =
Suite 200, Fort Collins, CO 80528 USA<br>
Davies Shared Services (India) Private Limited, Company Reg: U82990MH2023FT=
C412554, 701 to 713, 7th Floor, Dynasty Business Park, Andheri East, Mumbai=
, Mumbai- 400069, Maharashtra India<br>
Davies Specialist Services Limited, Company Reg: 07206113, Registered In: U=
K<br>
Davies ST Limited, Company Reg: 06142958, Registered In: UK<br>
Davies Technology Solutions Limited, Company Reg: 06329038, Registered In: =
UK<br>
Davies US LLC, Company Reg: 84-3008893, Corporation Trust Center, 1209 Oran=
ge Street, Wilmington, DE 19801 USA<br>
Direct Group Property Services Ltd, Company Reg: 06067034, Registered In: U=
K<br>
Direct Validation Services Ltd, Company Reg: 03566382, Registered In: UK<br=
>
Eastwell Contractor Management and Claim Care Ltd, Company Reg: 04391050, R=
egistered In: UK<br>
Farradane Limited, Company Reg: 01387840, Registered In: UK<br>
Frontier Adjusters Inc, Company Reg: 84-0484390, 1900 W. Littleton Boulevar=
d, Littleton, CO 80120 USA<br>
Garwyn Ireland Limited, Company Reg: 279634, Unit 10B, Beckett Way, Park We=
st Business Park, Dublin 12, D12 W702, Ireland<br>
Garwyn Limited, Company Reg: 01030489, Registered In: UK<br>
GBB (UK) Holdings Ltd, Company Reg: 07121407, Registered In: UK<br>
GBB (UK) Ltd, Company Reg: 01925858, Registered In: UK<br>
Grovelands Resourcing Limited, Company Reg: 07036418, Registered In: UK<br>
ICA LP (DBAs: Insurance Claims Adjusters, LP, Insurance Claims Adjusters, L=
imited Partnership, ICA, Limited Partnership, ICA, Limited Partnership), Co=
mpany Reg: 32-0430586, 11405 North Community House Road, Suite 400 Charlott=
e, NC 28277 USA<br>
Jeco Excess Agency Inc, Company Reg: 59-2756585, 6015 Resource Lane, Lakewo=
od Ranch, FL 34202 USA<br>
JMD Specialist Insurance Services Group Limited, Company Reg: 04577053, Reg=
istered In: UK<br>
JMD Specialist Insurance Services Ltd, Company Reg: 04290090, Registered In=
: UK<br>
Keoghs LLP, Company Reg: OC321124, Registered In: UK Authorised and regulat=
ed by the SRA - 573546<br>
Managed Fleet Services Ltd, Company Reg: 06455870, Registered In: UK<br>
Marquee Managed Care Solutions Inc, Company Reg: 80-0184429, 701 B Street, =
Suite 2100, San Diego, CA 92101 USA<br>
Matson, Driscoll &amp; Damico (Spain), S.L., Company Reg: B16404246, Paseo =
de la Castellana 143, 4=C2=BA derecha CP 28046, Madrid Spain<br>
Matson, Driscoll &amp; Damico PTY Limited, Company Reg: 132 285 306, Level =
10 Challis House, 4 Martin Place, Sydney, NSW 2000 Australia<br>
Matson, Driscoll &amp; Damico, (Dubai), Ltd, Company Reg: 1455, Office 402,=
 Level 4 - Index Tower - Dubai International Financial Centre - Dubai UAE<b=
r>
Matson, Driscoll &amp; Damico, (Thailand) Limited, Company Reg: 01055581867=
71, 98 Sathorn Square, Room Number 3766A, 37 Floor, North Sathorn Road, Sil=
om, Bangrak, Bangkok, 10500 Thailand<br>
Matson, Driscoll &amp; Damico, (Taiwan) Limited, Company Reg: 607884792F, R=
oom Number 127, No. 170, Section 3, Nanjing East Road, Zhongshan District, =
Taipei City, Taiwan<br>
Matson, Driscoll &amp; Damico, Co., Ltd, Company Reg: 110111-7236189, 7F, T=
ower 1, Gran Seoul, 33 Jong-ro, Jongno-gu, Seoul, 03159 South Korea<br>
Matson, Driscoll &amp; Damico, France SARL, Company Reg: 842 836 173, 29 ru=
e Blanche, 75009 Paris France<br>
Matson, Driscoll &amp; Damico KK, Company Reg: 0100-01-152437, Kyobashi Tou=
hou Center Building 5F, 2-5-2 Kyobashi, Chuo-ku, Tokyo 104-0031 Japan<br>
Matson, Driscoll &amp; Damico, Limited, Company Reg: 1291737, Room #504-506=
, 5/F, Tai Tung Building, 8 Fleming Road, Wan Chai Hong Kong<br>
Matson, Driscoll &amp; Damico, LLC, Company Reg: 46-2689125, 5571 N Univers=
ity Dr., Suite 201, Coral Springs, FL 33067 US<br>
Matson, Driscoll &amp; Damico (US), LLP, Company Reg: 36-3799916, 10 High S=
treet, Suite 1000, Boston, Massachusetts 02110 US<br>
Matson, Driscoll &amp; Damico, Ltd., Company Reg: 1000817177, 4 King Street=
 West - Suite 400, Toronto, ON M5H 1B6 Canada<br>
Matson, Driscoll &amp; Damico, PTE. Limited, Company Reg: 200309825M, 10 Co=
llyer Quay, #05-10 Ocean Financial Centre, 049315 Singapore<br>
Matson, Driscoll &amp; Damico, UK LLP, Company Reg: OC306349, Marlow House =
- 1A Lloyds Avenue - London EC3N 3AA UK<br>
MDD Brasil Consultoria LTDA, Company Reg: 23.752.394/0001-30, Avenida Dr. C=
hucri Zaidan, 1550 - Conjunto 1816, Vila S=C3=A3o Francisco, S=C3=A3o Paulo=
, 04711-130 Brazil<br>
MDD Deutschland GmbH, Company Reg: HRB 86071, Peter-M=C3=BCller-Stra=C3=9Fe=
 3, 40468 D=C3=BCsseldorf Germany<br>
MDD Fee Fund Administration Limited, Company Reg: 13917365, Marlow House - =
1A Lloyds Avenue - London EC3N 3AA UK<br>
MDD International Limited, Company Reg: 10492214, 4 More London, Riverside,=
 London, SE1 2AU UK<br>
MVP Advisory Group, LLC, Company Reg: 80-0828320, 830 West Main Street, Lak=
e Zurich, IL 60047 USA<br>
Nationwide Property Assistance Ltd (Trading Names: Davies Emergency Respons=
e, NPA 24:7, NPA Ltd) , Company Reg: 08964573, Registered In: UK Authorised=
 and regulated by the Financial Conduct Authority (FCA) - 659799<br>
Davies Professional Solutions, Inc., Company Reg: 20-1910202, 199 Rosewood =
Dr., Suite 310, Danvers, 01923, MA, USA<br>
PJ Web Solutions Limited, Company Reg: 04100402, Registered In: UK<br>
Preferred Governmental Claim Solutions Inc., Company Reg: 20-1565528, 615 C=
rescent Executive Court, Suit 600 Lake Mary, FL 32746 USA<br>
Premier Claims Management LLC , Company Reg: 65-0161093, 2020 N Tustin Ave,=
 Santa Ana, California 92705 USA<br>
ProAdjust Limited, Company Reg: 380982, Unit 10B, Beckett Way, Park West Bu=
siness Park, Dublin 12, D12 W702 Ireland<br>
Quest Bermuda Holdings Limited, Company Reg: 42704, Crawford House, 50 Ceda=
r Avenue, Hamilton HM, 11 Bermuda<br>
Quest Captive Management LLC, Company Reg: 45-3187943, 1209, Orange Street,=
 Corporation Trust Center, in the City of Wilmington, County of New Castle,=
 Delaware 19801 USA<br>
Quest Intermediaries (Bermuda) Ltd, Company Reg: 04985, Crawford House, 50 =
Cedar Avenue, Hamilton HM, 11 Bermuda<br>
Quick Internet Software Solutions, Inc., Company Reg: 74-2952969, 3206 Earl=
 Rudder Freeway South College Station TX 77845 USA<br>
Superior Recovery Services Inc.(A subsidiary of ACM), Company Reg: 27-20217=
70, 300 North Beach Street, Daytona Beach FL 32114 USA<br>
Surveyorship Limited, Company Reg: 06634718, Registered In: UK<br>
Thornpart Adjusters Ltd, Company Reg: 357224, Unit 10B, Beckett Way, Park W=
est Business Park, Dublin 12, D12 W702, Ireland<br>
Topmark Claims Management Limited, Company Reg: SC305608, 160 Bath Street, =
Glasgow, Scotland, G2 4TB UK<br>
Total Loss Settlement Service Ltd, Company Reg: 04433145, Registered In: UK=
<br>
Ufton Associates Ltd, Company Reg: 04471233, Registered In: UK<br>
USIS Inc (DBAs: Amerisys, United Self Insured Services), Company Reg: 20-45=
80645, 5728 Major Boulevard Suite 450 Orlando, FL 32819 USA<br>
Vehicle Replacement Group Limited, Company Reg: 09957616, Registered In: UK=
<br>
Veriphy Ltd, Company Reg: 05066478, Registered In: UK<br>
Verso DMS, Company Reg: 10237379, Registered In: UK<br>
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