Všechny informace o:

Jméno	NMU (Specialty) Limited
Adresa	1 Fen Court London EC3M 5BN
VAT ID (DIČ)	no VAT ID available
Company No.	13737695 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Mrsiuk Holding 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Munich Re Specialty Group Limited Status: Active Notified: 11/11/2021 Companies House Number: 03399109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Coskun, Timur London, England Status: Active Notified: 26/11/2021 Date of Birth: 11/1959 Occupation: Insurance Role: Director Country of Residence: England Nationality: British

Hasell, Rhonda London, England Status: Active Notified: 11/11/2021 Date of Birth: 10/1969 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: New Zealander

Hill, Gareth Kim London, England Status: Active Notified: 27/02/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

NMU (Specialty) Limited

Quick access

Persons with Significant Control (1)

Officers (3)