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Nom	Marsh (Middle East) Limited
Adresse	1 Tower Place West Tower Place London EC3R 5BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01352985 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
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
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Persons with Significant Control (3)

Source: Companies House

GB Marsh Mclennan Regional Holdings Limited Status: Active Notified: 08/06/2022 Companies House Number: 13692557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marsh & Mclennan Companies, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2016 Companies House Number: 00706226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mmc Middle East Holdings Limited Status: Ceased Notified: 02/09/2016 Ceased: 08/06/2022 Companies House Number: 10299085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bhatnagar, Gaurav Tower Place, London, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Marsh Secretarial Services Limited, Tower Place, London Status: Active Notified: 09/07/2008 Role: Secretary Nationality: British

Zaidi, Syed Muhammed Reza Dubai, United Arab Emirates Status: Active Notified: 04/12/2017 Date of Birth: 07/1974 Occupation: Head Of Legal, Compliance And Public Aff Role: Director Country of Residence: United Arab Emirates Nationality: British

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Marsh (Middle East) Limited

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Persons with Significant Control (3)

Officers (3)