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Nom	AXA Africa Specialty Risks Services Limited
Adresse	Pkf Gm 15 Westferry Circus London E14 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10037503 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 2016
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	NRF 100 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 Axa Africa Specialty Risks Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09882199 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

Argenta Secretariat Limited, London, England Status: Active Notified: 28/06/2017 Role: Secretary Nationality: British

Du Cauze De Nazelle, Nicolas Marie Charles Henri London Status: Active Notified: 14/06/2019 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: French

Stephenson, Kevin Leslie London Status: Active Notified: 14/06/2019 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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AXA Africa Specialty Risks Services Limited

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Persons with Significant Control (1)

Officers (3)