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Nom	Attento Underwriting Agency Limited
Adresse	71 Fenchurch Street London EC3M 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12837407 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Graphite Underwriting Agency Limited Graphite Agency 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 Aquila Group Investments Limited Status: Active Notified: 25/08/2020 Companies House Number: 10091773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Fleming, James Richard London, United Kingdom, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 12/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sitwell, Jonathan Guy London, United Kingdom, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Zissis, Evangelos London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Curtis, Simon London, United Kingdom Status: Ceased Notified: 25/08/2020 Ceased: 08/05/2024 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Attento Underwriting Agency Limited

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Persons with Significant Control (1)

Officers (4)