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Nom	Bimeh Iran Insurance Company (U.K.) Limited
Adresse	4/5 Fenchurch Buildings London EC3M 5HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01223433 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65202 - Réassurance
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bimeh Iran Insurance Company Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Geranmayeh, Ahmad Fenchruch Buildings, London, England Status: Active Notified: 23/10/1994 Date of Birth: 03/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Iranian

Hughes, Kevin Barry Bromley, England Status: Active Notified: 04/12/2018 Date of Birth: 05/1948 Occupation: Insurance Role: Director Country of Residence: England Nationality: British

Smith, Susan, Mrs. London, United Kingdom Status: Active Notified: 18/01/2024 Role: Secretary

Naghibi, Ali Mohamed 4-5 Fenchurch Buildings, London, United Kingdom Status: Ceased Notified: 08/02/1995 Ceased: 25/12/2023 Date of Birth: 12/1945 Role: Secretary Country of Residence: United Kingdom Nationality: Iranian

Naghibi, Ali Mohamed Fenchurch Buildings, City Of London, England Status: Ceased Notified: 29/12/1991 Ceased: 25/12/2023 Date of Birth: 12/1945 Occupation: Accountant Role: Director Country of Residence: England Nationality: Iranian

Toutes les informations sur:

Bimeh Iran Insurance Company (U.K.) Limited

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Persons with Significant Control (1)

Officers (5)