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Jméno	Amtrust Corporate Capital Limited
Adresa	Exchequer Court 33 St Mary Axe London EC3A 8AA
VAT ID (DIČ)	no VAT ID available
Company No.	08128684 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	65120 Non-life insurance 65202 Non-life reinsurance
Company Register Status	active
Previous Names	Tooley More Limited
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 Amtrust Lloyd's Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10189982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cadle, Jeremy Edward London, England Status: Active Notified: 08/12/2016 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dewey, Peter London, England Status: Active Notified: 18/08/2015 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Amtrust Corporate Capital Limited

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Persons with Significant Control (1)

Officers (2)