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Nom	Acrisure International Holdi NGS Limited
Adresse	Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juillet 2020
Company Register Name	Acrisure International Holdings Limited
Company Register Address	9th Floor 40 Leadenhall Street London EC3A 2BJ
Société Numéro de Registre	12303823 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Acrisure European Holdings Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Williams, Gregory Lynn Status: Active Notified: 07/11/2019 Date of Birth: 05/1961 Nature of Control

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Williams, Gregory Lynn Status: Ceased Notified: 07/11/2019 Ceased: 07/11/2019 Date of Birth: 05/1961 Nature of Control

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Officers (5)

Source: Companies House

Batchelor, David John London, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 10/1951 Occupation: Non Executive Director Role: Director Country of Residence: United States Nationality: British

Howard, Jason Patrick London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Makwana, Pervena London, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary

Millwater, Grahame John London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Gregory Lynn London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Acrisure International Holdi NGS Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (5)