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Nom	Oceva Risk Solutions Limited
Adresse	Suite 29.01, 30 St Mary Axe London EC3A 8BF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 novembre 2023
Société Numéro de Registre	10731716 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ocean International Reinsurance Company Limited Status: Active Notified: 08/07/2022 Companies House Number: 00036565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Barrass, Sally Ann Status: Ceased Notified: 20/04/2017 Ceased: 08/07/2022 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Chamorro, Carlos Guillermo Apartment No 17, Panama, Panama Status: Active Notified: 22/07/2022 Date of Birth: 06/1949 Occupation: Entrepreneur Role: Director Country of Residence: Panama Nationality: Panamanian

Goodley, David James London, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1969 Occupation: Insurance Agent Role: Director Country of Residence: England Nationality: British

Panesar & Co Ltd, Langley, Berkshire, England Status: Active Notified: 07/11/2022 Role: Secretary

Salmanpour, Bahram London, England Status: Active Notified: 01/06/2017 Date of Birth: 06/1950 Occupation: Insurance Services Role: Director Country of Residence: England Nationality: British

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Oceva Risk Solutions Limited

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Persons with Significant Control (2)

Officers (4)