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Nom	Munich RE America Management, LTD.
Adresse	10 Fenchurch Avenue London EC3M 5BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02305956 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	American RE Management 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 Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München Status: Active Notified: 06/04/2016 Companies House Number: Hrb 42039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Iannaccone, Salvatore London, England Status: Active Notified: 30/09/2011 Date of Birth: 10/1958 Occupation: Head Of Underwriting Accounting And Vp Role: Director Country of Residence: United States Nationality: American

Rivera, Ignacio London, England Status: Active Notified: 01/10/1999 Date of Birth: 07/1957 Role: Secretary Nationality: American

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Munich RE America Management, LTD.

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Persons with Significant Control (1)

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