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Nom

Afro Asian Insurance Services LTD

Adresse
11-13
Crosswall
London
EC3N 2JY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 octobre 2022
Company Register Name Afro Asian Insurance Services Limited
Société Numéro de Registre 02197265 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)65201 - Réassurance
65202 - Réassurance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Patel, Priti Status: Active Notified: 26/08/2020 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Patel, Udai Rasiklal Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Lazari, Leandros Peter Witham, Essex, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lotlikar, Vinita London, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 12/1961 Occupation: Reinsurance Broker Role: Director Country of Residence: England Nationality: British
    Patel, Udai Rasiklal London, United Kingdom Status: Active Notified: 06/05/1991 Date of Birth: 03/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Phillips, Ryan Luke London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 05/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB London School of Insurance (UK) LTD Status: Active Companies House Number: 08907316