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Nom	Gravity Underwriting Limited
Adresse	19th Floor 20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06710911 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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GB Allied World Assurance Company Holdings, Ag Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Companies House Number: Che-115.679.530 Nature of Control

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Officers (3)

Source: Companies House

Ford, Peter London, England Status: Active Notified: 10/01/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: American

Sandhu, Amandeep London, England Status: Active Notified: 26/09/2022 Role: Secretary

Thorne, Alan David London, England Status: Active Notified: 10/09/2009 Date of Birth: 07/1967 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British

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Gravity Underwriting Limited

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Persons with Significant Control (2)

Officers (3)