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Nom	SI Insurance (Europe), SA
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC035521 Show on Companies House
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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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Arendt, David Ernest Maximilien Glenn Luxembourg, Luxembourg Status: Active Notified: 23/08/2018 Date of Birth: 04/1953 Occupation: Independent Non-Executive Dire Role: Director Country of Residence: Luxembourg Nationality: Luxembourger

Brand, Ralph Luxembourg, L-2163, Luxembourg Status: Active Notified: 01/02/2023 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German

Cramer-Manhem, Monica Luxembourg, Luxembourg Status: Active Notified: 28/04/2023 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Golding, Adam Jon Luxembourg, Luxembourg Status: Active Notified: 14/12/2020 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

James, Julian Timothy Avenue Monterey, L-2163, Luxembourg Status: Active Notified: 01/04/2020 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roskau, Cornelia, Dr Luxembourg, Luxembourg Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: German

Brazil, Thomas Martin John Luxembourg Status: Ceased Notified: 15/05/2019 Ceased: 31/07/2023 Date of Birth: 05/1980 Occupation: Chief Executive Officer And Director Role: Director Country of Residence: Luxembourg Nationality: British