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Nom	European Underwriting Agencies Limited
Adresse	The Cottage 123 Tipton Road Woodsetton Dudley DY3 1BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03797447 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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 (2)

Source: Companies House

Duggal, Saroj Kumari Status: Active Notified: 28/06/2023 Date of Birth: 10/1950 Nature of Control

Ownership of shares - 75% or more

Duggal, Dharam Vir Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2023 Date of Birth: 06/1940 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Duggal, Saroj Kumari Tipton, West Midlands Status: Active Notified: 01/07/2000 Date of Birth: 10/1950 Occupation: Insurance Broker Role: Secretary Country of Residence: England Nationality: British

Duggal, Saroj Kumari Woodsetton, Dudley, England Status: Active Notified: 28/06/2023 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

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European Underwriting Agencies Limited

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Persons with Significant Control (2)

Officers (2)