Všechny informace o:

Jméno	Ardonagh Advisory MGA Holdings Limited
Adresa	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID (DIČ)	no VAT ID available
Company No.	14207760 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 Activities of financial services holding companies
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ardonagh Advisory Platform Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 14194415 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, Mincing Lane, London, England Status: Active Notified: 01/07/2022 Role: Secretary

Kirk, Nicholas George Mincing Lane, London, England Status: Active Notified: 01/11/2022 Date of Birth: 06/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

Mintern, Andrew Haydn Mincing Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Swindle, Jaime Mincing Lane, London, England Status: Active Notified: 01/07/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Amber Newco Limited Status: Active Notified: 01/11/2022 Companies House Number: 13894218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broker Network (MGA) Limited Status: Active Notified: 01/11/2022 Companies House Number: 10276940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GEO Underwriting Services Limited Status: Active Notified: 01/11/2022 Companies House Number: 04070987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thames Underwriting Limited Status: Active Notified: 01/11/2022 Companies House Number: 07136128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Ardonagh Advisory MGA Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)