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Nom	Arch Insurance (EU) Designated Activity Company
Adresse	Ballsbridge Dublin
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC036162 Show on Companies House
Statut de Société	actif
Fondé	30 mars 2019
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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 (9)

Source: Companies House

Asquith, Anthony Michael Edward Ballsbridge, Dublin, Dublin 4, Ireland Status: Active Notified: 12/04/2019 Date of Birth: 04/1952 Occupation: None Role: Director Country of Residence: Ireland Nationality: British

Britchfield, Ian David Ballsbridge, Dublin, Dublin 4, Ireland Status: Active Notified: 12/04/2019 Date of Birth: 01/1969 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Franklin, Henry Beau Ballsbridge, Dublin, Dublin 4, Ireland Status: Active Notified: 12/04/2019 Date of Birth: 11/1969 Occupation: Ceo Role: Director Country of Residence: Bermuda Nationality: British

Kelly, Catherine Baker Ballsbridge, Dublin, Dublin 4, Ireland Status: Active Notified: 12/04/2019 Date of Birth: 06/1956 Occupation: Chief Administration Officer Role: Director Country of Residence: England Nationality: American

Nolan, Mark Ballsbridge, Dublin, Dublin 4, Ireland Status: Active Notified: 12/04/2019 Role: Secretary

Nolan, Mark Ballsbridge, Dublin, Dublin 4, Ireland Status: Active Notified: 12/04/2019 Date of Birth: 06/1966 Occupation: Cfo Role: Director Country of Residence: Ireland Nationality: Irish

Rajeh, Maamoun Jamil Ballsbridge, Dublin, Dublin 4, Ireland Status: Active Notified: 12/04/2019 Date of Birth: 10/1970 Occupation: Ceo Role: Director Country of Residence: Bermuda Nationality: French

Scheuer, Soren Ballsbridge, Dublin, Dublin 4, Ireland Status: Active Notified: 12/04/2019 Date of Birth: 12/1963 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Sullivan, Ruth Ballsbridge, Dublin, Dublin 4, Ireland Status: Active Notified: 12/04/2019 Date of Birth: 04/1969 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

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Arch Insurance (EU) Designated Activity Company

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Officers (9)

Companies Controlled by This Company (9)