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Nom	Compagnie Internationale D'assurances ET De Reassurances
Adresse	Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC018257 Show on Companies House
Statut de Société	actif
Fondé	1 mai 1995
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 1993
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
Officers
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Officers (14)

Source: Companies House

Alunso Batres, Angel Madrid 28029, Spain Status: Active Notified: 18/11/1994 Date of Birth: 01/1948 Occupation: Director Role: Director Nationality: Spanish

Canizares Rubini, Francisco Jose Madrid, Spain Status: Active Notified: 18/11/1994 Date of Birth: 11/1940 Role: Secretary Nationality: Spanish

Duello, John Donald Rocheport, Missouri 65279 Usa Status: Active Notified: 18/11/1994 Date of Birth: 01/1945 Occupation: Director Role: Director Nationality: American

Jiminez, Andres Madrid, 28005, Spain Status: Active Notified: 18/11/1994 Date of Birth: 01/1951 Occupation: Director Role: Director Nationality: Spanish

Martinez, Jose Manuel Majadahonda, Madrid, Spain Status: Active Notified: 18/11/1994 Date of Birth: 07/1947 Occupation: Director Role: Director Nationality: Spanish

Mehr, Rolf Place De Milan, Lausanne 1001, Switzerland Status: Active Notified: 18/11/1994 Date of Birth: 07/1944 Occupation: Director Role: Director Nationality: Swiss

Milanesi, Jean-Pierre Niort 7800, France Status: Active Notified: 18/11/1994 Date of Birth: 08/1947 Occupation: Director Role: Director Nationality: French

Mira, Filomeno Madrid, Spain Status: Active Notified: 18/11/1994 Date of Birth: 01/1947 Occupation: Director Role: Director Nationality: Spanish

Muhlenburg, Johannes Vienna 1010, Austria Status: Active Notified: 18/11/1994 Date of Birth: 05/1944 Occupation: Director Role: Director Nationality: German

Nahum, Mayer Milan, Italy Status: Active Notified: 18/11/1994 Date of Birth: 11/1949 Occupation: Director Role: Director Nationality: Italian

Pardo Ortiz, Juan Antonio Rivasvacia, Madrid, Spain Status: Active Notified: 18/11/1994 Date of Birth: 04/1943 Occupation: Director Role: Director Nationality: Spanish

Reggia, Ezio Paolo Verona, 37122, Italy Status: Active Notified: 18/11/1994 Date of Birth: 01/1945 Occupation: Vice President Role: Director Nationality: Italian

Sugranyes Bickel, Domingo Madrid, Spain Status: Active Notified: 18/11/1994 Date of Birth: 04/1945 Occupation: President Role: Director Nationality: Spanish

Van De Walle, Dirk Oostduinkerke 8670, Brussels, Belgium Status: Active Notified: 18/11/1994 Date of Birth: 03/1938 Occupation: Director Role: Director Nationality: Belgian

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Toutes les informations sur:

Compagnie Internationale D'assurances ET De Reassurances

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Officers (14)

Companies Controlled by This Company (10)