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Nom	Eccu Assurance
Adresse	Dublin 2 D02Y489 Ireland
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC039503 Show on Companies House
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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Officers (7)

Source: Companies House

D'Alton, Louise Dublin 2, D02y489, Ireland Status: Active Notified: 23/05/2022 Role: Secretary

Jordan, Gerald Dublin 2, D02y489, Ireland Status: Active Notified: 23/05/2022 Date of Birth: 03/1957 Occupation: Actuary Role: Director Country of Residence: Ireland Nationality: Irish

Kehoe, James Dublin 2, D02y489, Ireland Status: Active Notified: 23/05/2022 Date of Birth: 01/1949 Occupation: Actuary Role: Director Country of Residence: Ireland Nationality: Irish

Kennedy, Aisling Dublin 2, D02y489, Ireland Status: Active Notified: 23/05/2022 Date of Birth: 09/1965 Occupation: Actuary Role: Director Country of Residence: Ireland Nationality: Irish

Mcdonnell, Caroline Dublin 2, D02y489, Ireland Status: Active Notified: 23/05/2022 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Murphy, Charles Dublin 2, D02y489, Ireland Status: Active Notified: 23/05/2022 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Sharkey, Eamonn Dublin 2, D02y489, Ireland Status: Active Notified: 23/05/2022 Date of Birth: 07/1938 Occupation: Drector Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Toutes les informations sur:

Eccu Assurance

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Officers (7)

Companies Controlled by This Company (10)