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Jméno	Ardonagh Specialty Captive Holdings Limited
Adresa	2 Minster Court London EC3R 7PD
VAT ID (DIČ)	no VAT ID available
Company No.	14347961 Show on Companies House
Accounts	dormant
Sector (SIC)	66220 Activities of insurance agents and brokers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ardonagh Specialty Holdings Ltd Status: Active Notified: 09/09/2022 Companies House Number: 11104601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ardonagh Corporate Secretary Limited, London, England Status: Active Notified: 09/09/2022 Role: Secretary

Bhaiji, Salim London, England Status: Active Notified: 09/09/2022 Date of Birth: 03/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wallin, Andrew David London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Stephen Charles London, England Status: Ceased Notified: 09/09/2022 Ceased: 30/06/2024 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: Gibraltar Nationality: British

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Ardonagh Specialty Captive Holdings Limited

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Persons with Significant Control (1)

Officers (4)