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Nom	Ambridge European Holdings Limited
Adresse	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11283752 Show on Companies House
Noms Précédents	Snrdco 3290 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 (2)

Source: Companies House

GB Ambridge Europe Limited Status: Active Notified: 09/07/2018 Companies House Number: 05864472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dentons Nominees Uk And Middle East Limited Status: Ceased Notified: 29/03/2018 Ceased: 09/07/2018 Companies House Number: 01872072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cowhey, Jeffrey David 5th Floor, New York, United States Status: Active Notified: 09/07/2018 Date of Birth: 07/1964 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American

Pryor Iii, Jesseman Robert 5th Floor, London, England Status: Active Notified: 09/07/2018 Date of Birth: 03/1958 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: American

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Ambridge European Holdings Limited

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Persons with Significant Control (2)

Officers (2)