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Nom	Samsung Underwriting Limited
Adresse	5th Floor 20 Gracechurch Street London EC3V 0BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03405737 Show on Companies House
Statut de Société	actif
Fondé	15 juillet 1997
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 - Non-trading company
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Asta Management Services Ltd, London, United Kingdom Status: Active Notified: 28/09/2007 Role: Secretary Nationality: British

Lee, Sungryeol 20 Gracechurch Street, London, England Status: Active Notified: 15/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: South Korean

Na, Jong Won London, United Kingdom Status: Ceased Notified: 21/10/2021 Ceased: 23/12/2023 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: South Korean

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Samsung Underwriting Limited

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Officers (3)