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Nom	Market Insurance and Reinsurance Services Limited
Adresse	4th Floor 107 Fenchurch Street London EC3M 5JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02449972 Show on Companies House
Statut de Société	Dissolved
Fondé	6 décembre 1989
Activité (Code NAF)	65120 - Autres assurances
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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Officers (3)

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Abu Nahel, Khaled London Status: Active Notified: 01/01/1993 Date of Birth: 07/1961 Occupation: Insurance Consultant Role: Director Country of Residence: Jordan Nationality: British

Abunahl, Reem London Status: Active Notified: 30/11/2006 Date of Birth: 12/1971 Role: Secretary Country of Residence: United Kingdom Nationality: Australian

Eftekhar, Mehran Po Box 54857, Limassol, Cyprus 3728 Status: Active Notified: 03/07/1996 Date of Birth: 07/1952 Occupation: Fellow Chartered Accountant Role: Director Country of Residence: Cyprus Nationality: British

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Market Insurance and Reinsurance Services Limited

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Persons with Significant Control (3)

Officers (3)