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Nom	Amtrust Europe Legal Limited
Adresse	10th Floor Market Square House St. James's Street Nottingham NG1 6FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04091368 Show on Companies House
Noms Précédents	IGI Legal Assist Limited Complete Claims LTD.
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 Amtrust Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01229676 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cadle, Jeremy Edward Nottingham, England Status: Active Notified: 15/09/2010 Date of Birth: 01/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Cockburn, Pauline Anne Nottingham, England Status: Active Notified: 01/10/2016 Role: Secretary

Warr, Simon Christian Nottingham, England Status: Active Notified: 01/12/2017 Date of Birth: 05/1970 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

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Amtrust Europe Legal Limited

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Persons with Significant Control (1)

Officers (3)