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Nom	Allianz Europe Limited
Adresse	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01571671 Show on Companies House
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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Companies Controlled by This Company
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Officers (6)

Source: Companies House

Bayer, Johannes Paul Andreas One Angel Court, London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Managing Director Role: Director Country of Residence: South Africa Nationality: German

Bruineman, Jan One Angel Court, London, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 11/01/2013 Role: Secretary Nationality: British

Bunschoten, Cornelis Amsterdam, Netherlands Status: Ceased Notified: 15/04/2010 Ceased: 31/05/2024 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch

Bunschoten, Cornelis One Angel Court, London, United Kingdom Status: Ceased Notified: 10/07/2023 Ceased: 31/05/2024 Role: Secretary

Schneider, Frank One Angel Court, London, United Kingdom Status: Ceased Notified: 31/08/2022 Ceased: 31/12/2024 Date of Birth: 04/1972 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: German

Companies Controlled by This Company (1)

GB Allianz (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2023 Companies House Number: 01989349 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

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Allianz Europe Limited

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Officers (6)

Companies Controlled by This Company (1)