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Jméno	Node International LTD
Adresa	1 Minster Court London EC3R 7AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. leden 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7. červen 2023
Company No.	09744661 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Gurnhill, Neil Status: Active Notified: 01/06/2016 Date of Birth: 11/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB H.W. Kaufman Group London Limited Status: Active Notified: 25/09/2019 Companies House Number: 09107298 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Gurnhill, Neil London, England Status: Active Notified: 24/08/2015 Date of Birth: 11/1980 Occupation: Broker Role: Director Country of Residence: England Nationality: English

Kaufman, Daniel Joshua Mincing Lane, London, England Status: Active Notified: 25/09/2019 Date of Birth: 03/1985 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Stevenson, James Roger Mincing Lane, London, England Status: Active Notified: 25/09/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, David Benjamin Mincing Lane, London, England Status: Active Notified: 17/12/2020 Role: Secretary

Zoidis, Christopher Andrew Mincing Lane, London, England Status: Active Notified: 25/09/2019 Date of Birth: 08/1969 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American

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Node International LTD

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Persons with Significant Control (2)

Officers (5)