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Nom	Barents Reinsurance S.A.
Adresse	2nd Floor North 40 Lime Street London EC3M 7AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 avril 2020
Société Numéro de Registre	FC033635 Show on Companies House
Fondé	27 mai 2016
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Chalhoub, Henry Junior Luxembourg, Luxembourg Status: Active Notified: 22/08/2016 Date of Birth: 02/1986 Occupation: Consultant Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese

Davit, Ronan Charles Albert Luxembourg, Luxembourg Status: Active Notified: 01/01/2023 Occupation: Non-Executive Director And Associate Partner-Finan Role: Director Country of Residence: France Nationality: French

Garcia, Gerardo Luxembourg, Luxembourg Status: Active Notified: 22/08/2016 Date of Birth: 06/1968 Occupation: Group Chief Underwriter Barent Role: Director Country of Residence: Panama Nationality: Panamanian

Harbor, John Liming Luxembourg, Luxembourg Status: Active Notified: 01/01/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Motte, Amandine Marie Luxembourg, Luxembourg Status: Active Notified: 26/01/2024 Occupation: Chief Executive Officer And Dirigeant Agree Role: Director Country of Residence: Luxembourg Nationality: French

Sydenham, Peter Barrie Luxembourg, Luxembourg Status: Active Notified: 04/04/2023 Occupation: Non-Executive Director And Independent Consultant Role: Director Country of Residence: United Kingdom Nationality: British