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Name	La Reunion Aerienne London Limited
Address	55 Mark Lane London EC3R 7NE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	13 May 2016
Company No.	00817523 Show on Companies House
Previous Names	Robert Malatier 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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Sources: 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

GB Assicurazioni Generali S.P.A Status: Active Notified: 30/06/2023 Companies House Number: 79760328 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Reunion Aerienne & Spatiale Status: Ceased Notified: 18/04/2019 Ceased: 04/05/2023 Companies House Number: 00000815 Nature of Control

Ownership of shares - 75% or more

GB Scor Uk Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Companies House Number: 01334736 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Daldry, Graham Alan West Mersea, Colchester, Essex, United Kingdom Status: Active Notified: 30/04/2016 Date of Birth: 10/1961 Occupation: Senior Aerospace Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Geze, Jean-Claude Paris, 75013, France Status: Active Notified: 24/11/2014 Date of Birth: 01/1963 Occupation: Chief Insurance Underwriting Officer Role: Director Country of Residence: France Nationality: French

Graber, Christophe Paris, 75015, France Status: Active Notified: 01/08/2013 Date of Birth: 12/1966 Occupation: Insurance Management Role: Director Country of Residence: France Nationality: French

Nguyen-Tu, Dzung 92290, Chatenay Malabry, France Status: Active Notified: 10/06/2022 Date of Birth: 07/1970 Occupation: Insurance Management Role: Director Country of Residence: France Nationality: French

Reunion Aerienne & Spatiale, 75009, Paris, France Status: Active Notified: 05/04/2019 Role: Director

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La Reunion Aerienne London Limited

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Persons with Significant Control (3)

Officers (5)