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Nom	European Mutual Association FOR Nuclear Insurance UK Branch
Adresse	166 Avenue Jules Bordet BE-1140 Brussels
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC039655 Show on Companies House
Statut de Société	converted-closed
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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Officers
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Officers (12)

Source: Companies House

Blair, Mark London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

BÖlle, Claus-Dieter Karl Josef London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Houben, Tom Peter London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Jobse, Abraham Paul London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Kelly, Kevin Thomas London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Laugier, Emmanuel GÉrard London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Russell, Alastair James London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scholl, RenÉ Sascha London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German

SÄtmark, Per David London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Vandekerchove, Philippe London Status: Active Notified: 13/07/2022 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: Belgium Nationality: Belgian

Vercammen, Marleen London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

White, Corinne Susan London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

European Mutual Association FOR Nuclear Insurance UK Branch

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Officers (12)

Companies Controlled by This Company (9)