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Nom	Aquarius Underwriting Agencies Limited
Adresse	150 Aldersgate Street London EC1A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03889286 Show on Companies House
Statut de Société	Dissolved
Fondé	1 décembre 1999
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 31 mars 2001
Activité (Code NAF)	6523 - Other financial intermediation
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 (3)

Source: Companies House

Appleby, Derek Osborne Berwick Hill, Ponteland, Newcastle Status: Active Notified: 02/01/2001 Date of Birth: 12/1943 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British

Lannon, Peter Duncan New Southgate, London Status: Active Notified: 02/01/2001 Date of Birth: 04/1956 Occupation: Company Director Role: Director Nationality: British

Roberts, Robin John Kershaw 15 Cromwell Road, London Status: Active Notified: 02/01/2001 Date of Birth: 11/1937 Occupation: Insurance Role: Director Nationality: British

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Aquarius Underwriting Agencies Limited

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Officers (3)