Toutes les informations sur:

Nom	Charles Taylor Insuretech Limited
Adresse	2 Minster Court Mincing Lane London EC3R 7BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09922480 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Charles Taylor Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04054468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Charles Taylor Administration Services Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB Status: Active Notified: 18/12/2015 Role: Corporate-Secretary Companies House Number: 03413040

Charles Taylor Administration Services Limited, London, England Status: Active Notified: 18/12/2015 Role: Secretary Nationality: British

Mato, Leonardo Ruben Mincing Lane, London, United Kingdom Status: Active Notified: 03/07/2018 Date of Birth: 05/1968 Occupation: Chairman Role: Director Country of Residence: Argentina Nationality: Argentine

Ozmen, Tamer Mincing Lane, London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramdas, Arjun Mincing Lane, London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garfield, Chantel Athlene Mincing Lane, London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 01/05/2024 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Keane, Ivan John London, England Status: Ceased Notified: 18/12/2015 Ceased: 31/07/2020 Occupation: Insurance Manager/solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Otak Limited Status: Active Notified: 03/01/2017 Companies House Number: 09499203 Nature of Control