Toutes les informations sur:

Nom	Ncmic Corporate Member NO.1 Limited
Adresse	5th Floor 70 Gracechurch Street London EC3V 0XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08684427 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Argenta Underwriting NO. 12 Limited Argenta NO. 12 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Argenta Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Companies House Number: 04973117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Argenta Secretariat Limited, London, England Status: Active Notified: 10/09/2013 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: England Nationality: British

Gustafson, Matthew Ryan London, England Status: Active Notified: 15/12/2016 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: 15/12/2016 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Ncmic Corporate Member NO.1 Limited

Quick access

Persons with Significant Control (1)

Officers (4)