Toutes les informations sur:

Nom	Euna Underwriting LTD
Adresse	One Fleet Place London EC4M 7WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09154730 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Optimum Risk Services Limited Rapidsuccession 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Euna Acquisition Co. Ltd. Status: Active Notified: 17/10/2019 Companies House Number: 12142350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hobbs, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dentons Secretaries Limited, London, England Status: Active Notified: 12/01/2021 Role: Secretary Nationality: British

Harrison, Keith Robin London, England Status: Active Notified: 15/07/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Munden, Robert Paul London, England Status: Active Notified: 15/07/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newson, Peter Simon London, England Status: Active Notified: 15/07/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobbs, Christopher James London, England Status: Ceased Notified: 06/10/2014 Ceased: 16/02/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Euna Underwriting LTD

Quick access

Persons with Significant Control (2)

Officers (5)