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Nom	MS Amlin Insurance SE
Adresse	Koning Albert II- Laan 37 1030 Brussels
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC038781 Show on Companies House
Statut de Société	actif
Fondé	1 janvier 2021
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2022
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 (12)

Source: Companies House

Aoki, Tsutomu Brussels, 1030, Belgium Status: Active Notified: 12/07/2022 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Arbogast, Bernhard Josef Brussels, 1030, Belgium Status: Active Notified: 22/06/2021 Date of Birth: 05/1955 Occupation: None Role: Director Country of Residence: Switzerland Nationality: German,Swiss

Dickie, Robert Stewart Brussels, 1030, Belgium Status: Active Notified: 18/08/2021 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Flandre, CÉcile Brussels, 1030, Belgium Status: Active Notified: 28/06/2022 Date of Birth: 07/1971 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Ikeno, Akihiko Brussels, 1030, Belgium Status: Active Notified: 13/07/2021 Date of Birth: 12/1966 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Lombard-Dumont, Lise Brussels, Belgium Status: Active Notified: 01/05/2023 Occupation: None Role: Director Country of Residence: France Nationality: French

Peters, Roger Willem Brussels, 1030, Belgium Status: Active Notified: 18/08/2021 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Sebold-Bender, Monika Brussels, 1030, Belgium Status: Active Notified: 18/08/2021 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

SÉnÉcaut, Ludovic SÉbastien JuvÉnal Brussels, 1030, Belgium Status: Active Notified: 18/08/2021 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Van Harten, Peer (petrus) Bernardus Gerardus Brussels, 1030, Belgium Status: Active Notified: 18/08/2021 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Frederic Marcel Andre, Fischer Brussel, Belgium Status: Ceased Notified: 01/10/2021 Ceased: 01/05/2023 Date of Birth: 01/1973 Occupation: None Role: Director Country of Residence: France Nationality: French

Shiozaki, Kazuma Brussels, Belgium Status: Ceased Notified: 12/07/2022 Ceased: 01/05/2023 Date of Birth: 04/1966 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

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Toutes les informations sur:

MS Amlin Insurance SE

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Officers (12)

Companies Controlled by This Company (10)