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Nom	Amtrust International LTD
Adresse	Market Square House St. James's Street Nottingham NG1 6FG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 décembre 2024
Company Register Name	Amtrust International Limited
Company Register Address	Exchequer Court Nottingham EC3A 8AA
Société Numéro de Registre	01683840 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	IGI Group Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Amtrust Financial Services, Inc Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 02245937 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cadle, Jeremy Edward London, England Status: Active Notified: 15/09/2010 Date of Birth: 01/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Cockburn, Pauline Anne London, England Status: Active Notified: 01/10/2016 Role: Secretary

Dewey, Peter London, England Status: Active Notified: 01/02/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zyskind, Barry London, England Status: Active Notified: 26/04/2007 Date of Birth: 08/1971 Occupation: Insurance Role: Director Country of Residence: United States Nationality: American

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GB Amtrust Central Bureau of Services Limited Status: Active Notified: 07/11/2016 Companies House Number: 06902763 Nature of Control

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GB Qualis U.K. Limited Status: Ceased Notified: 20/03/2020 Ceased: 02/12/2022 Companies House Number: 12099030 Nature of Control

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Toutes les informations sur:

Amtrust International LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)