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Nom

AI Marine Risk Limited

Adresse
Flat 4 Avenue Court 23-29
Draycott Avenue
London
SW3 3BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2024
Company Register Address 34 Lime Street
London
EC3M 7AT
Société Numéro de Registre 14134736 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dempsey Group Limited Status: Active Notified: 21/12/2023 Companies House Number: 15359493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • D'Alton, Charles Status: Ceased Notified: 26/05/2022 Ceased: 21/12/2023 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Fulford-Smith, Thomas William Status: Ceased Notified: 20/12/2022 Ceased: 21/12/2023 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Benson, Abigail Lucy Floor 3, London, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    D'Alton, Charles Floor 3, London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fulford-Smith, Thomas William London, England Status: Active Notified: 30/08/2022 Date of Birth: 10/1981 Occupation: Insurance Role: Director Country of Residence: England Nationality: British
    Rowley, Charles Robert Mcqueen Grant Floor 3, London, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British