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Jméno	CNA Hardy International Services Limited
Adresa	20 Fenchurch Street London EC3M 3BY
VAT ID (DIČ)	no VAT ID available
Company No.	09849484 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	65120 Non-life insurance
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 (2)

Source: Companies House

GB Cna Financial Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00662910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Continental Corporation Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00223414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hamer, Phillip John London, England Status: Active Notified: 16/09/2020 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevens, David John London, England Status: Active Notified: 30/10/2015 Date of Birth: 07/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

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CNA Hardy International Services Limited

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Persons with Significant Control (2)

Officers (2)