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Jméno	Platinum Underwriting LTD
Adresa	Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
VAT ID (DIČ)	no VAT ID available
Company No.	09415821 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	65120 Non-life insurance
Company Register Status	active
Previous Names	Platinum Commercial Risks LTD
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 (3)

Source: Companies House

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Officers (2)

Source: Companies House

Carrabine, Kevin Michael Guiseley, Leeds, England Status: Active Notified: 02/02/2015 Date of Birth: 10/1973 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Carrabine, Geraldine The Lloyd'S Building, One Lime Street, United Kingdom Status: Ceased Notified: 02/02/2015 Ceased: 20/09/2024 Role: Secretary

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Platinum Underwriting LTD

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Persons with Significant Control (3)

Officers (2)