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Nom	Ncmic Corporate Member NO.4 Limited
Adresse	5th Floor 70 Gracechurch Street London EC3V 0XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07015697 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Argo (Beta) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Argo Underwriting Agency Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03741768 Nature of Control

Ownership of shares - 75% or more

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Argenta Secretariat Limited, 70 Gracechurch Street, London, England Status: Active Notified: 02/11/2017 Role: Secretary Nationality: British

Bowles, David Charles London, England Status: Active Notified: 15/08/2022 Date of Birth: 08/1968 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Gustafson, Matthew Ryan London, England Status: Active Notified: 31/10/2017 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Mcnerney, Patrick Eugene London, England Status: Active Notified: 31/10/2017 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

O'Donnell, Ciaran James London Status: Ceased Notified: 04/01/2010 Ceased: 31/03/2012 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Ncmic Corporate Member NO.4 Limited

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Persons with Significant Control (1)

Officers (5)