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Nom	Ramon International Insurance B Rokers L TD
Adresse	London
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.	28 août 2020
Company Register Name	Ramon International Insurance Brokers Limited
Company Register Address	69 Leadenhall Street London EC3A 2BG
Société Numéro de Registre	01514441 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Andrews, Nicholas William London, England Status: Active Notified: 08/05/2019 Date of Birth: 03/1961 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mead, Greg London, England Status: Active Notified: 15/07/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Stephen London, England Status: Active Notified: 15/07/2022 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Paul Stephen Billericay, Essex Status: Active Notified: 04/03/2004 Date of Birth: 08/1970 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Wells, Paul Stephen London, England Status: Active Notified: 18/11/2019 Role: Secretary

Edwards, Clive London, England Status: Ceased Notified: 15/07/2022 Ceased: 22/04/2024 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Ramon Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04016249 Nature of Control

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Toutes les informations sur:

Ramon International Insurance B Rokers L TD

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)