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Nom	GAI Indemnity, LTD.
Adresse	Park Gate 161-163 Preston Road Brighton BN1 6AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06384071 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
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 (1)

Source: Companies House

GB Riverstone Holdings Limited Status: Active Notified: 01/01/2021 Companies House Number: 02709527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cain, Michael Roger Brighton, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Creed, Andrew Robert Brighton, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Henry, Fraser Brighton, East Sussex, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary

Tanzer, Luke Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Heppell, Richard Emlyn London, England Status: Ceased Notified: 06/06/2019 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GAI Indemnity, LTD.

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Persons with Significant Control (1)

Officers (5)