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Nom	Amtrust Corporate Member TWO Limited
Adresse	Exchequer Court 33 St Mary Axe London EC3A 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05264527 Show on Companies House
Noms Précédents	Sagicor Corporate Capital TWO Limited Canopius Capital Five 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Amt International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10189982 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Cadle, Jeremy Edward London, England Status: Active Notified: 14/05/2014 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cockburn, Pauline London, England Status: Active Notified: 01/01/2018 Role: Secretary

Dewey, Peter London, England Status: Active Notified: 14/07/2014 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Contractor, Histasp Aspi London Status: Ceased Notified: 12/11/2009 Ceased: 08/11/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Amtrust Corporate Member TWO Limited

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Persons with Significant Control (1)

Officers (4)