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Nom

Volante International Limited

Adresse
7th Floor Lloyd’S
One Lime Street
London
EC3M 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11005928 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
66220 - Activités des agents et courtiers d'assurances
66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Volante Managing Agency Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Volante Global Limited Status: Active Notified: 15/08/2019 Companies House Number: 10993763 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Hagood, Paul Gregory Status: Ceased Notified: 18/10/2017 Ceased: 14/11/2018 Date of Birth: 06/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Majors, Williams Franklin Status: Ceased Notified: 18/10/2017 Ceased: 14/11/2018 Date of Birth: 03/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bains, Talbir Singh One Lime Street, London, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Drew, Christopher John One Lime Street, London, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 04/1972 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Janak, Deepti Sidcup, England Status: Ceased Notified: 01/10/2020 Ceased: 29/09/2023 Date of Birth: 10/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British