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Nom	FM Insurance Europe S.A.
Adresse	One-On-One 1 Route D'esch Luxembourg L-1470 Luxembourg
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC039419 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
Officers
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Officers (10)

Source: Companies House

Day, Colin Richard Luxembourg, Luxembourg Status: Active Notified: 14/04/2022 Date of Birth: 03/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Dempsey, Christopher Michael Luxembourg, L-1470, Luxembourg Status: Active Notified: 14/04/2022 Date of Birth: 07/1977 Occupation: Insurance Executive Role: Director Country of Residence: Luxembourg Nationality: American

Hameed, Omar Farooq Ajmal Luxembourg, L-1470, Luxembourg Status: Active Notified: 14/04/2022 Role: Secretary

Ingram, Kevin Scott Luxembourg, L-1470, Luxembourg Status: Active Notified: 14/04/2022 Date of Birth: 05/1962 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American

Keevil, Thomas Stephen Luxembourg, Luxembourg Status: Active Notified: 14/04/2022 Date of Birth: 12/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Nys, Dimitri Alexandre Luxembourg, Luxembourg Status: Active Notified: 01/01/2025 Occupation: Finance Manager Role: Director Country of Residence: Luxembourg Nationality: Belgian

Tadmoury, Ziad Alex Selim Luxembourg, Luxembourg Status: Active Notified: 19/03/2024 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: American

Thome, Evelyn Luxembourg, Luxembourg Status: Active Notified: 09/04/2024 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Galloway, James Robert Luxembourg, Luxembourg Status: Ceased Notified: 14/04/2022 Ceased: 31/12/2023 Date of Birth: 04/1963 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American

Pulman, David Luxembourg, Luxembourg Status: Ceased Notified: 14/04/2022 Ceased: 19/03/2024 Date of Birth: 11/1953 Occupation: None Role: Director Country of Residence: United States Nationality: British