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Name	Amtrust Central Bureau of Services Limited
Address	Exchequer Court 33 St Mary Axe London EC3A 8AA
VAT ID	no VAT ID available
Company No.	06902763 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance
Company Register Status	dissolved
Previous Names	ANV Central Bureau of Services Limited ANV Underwriters (UK) Limited Mosaic Underwriting Services (UK) Limited Flagstone Services (UK) Limited Molegreen 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Amtrust International Limited Status: Active Notified: 07/11/2016 Companies House Number: 01683840 Nature of Control

Significant influence or control as firm

GB Anv Holding B.V. Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2016 Companies House Number: 850739809 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cadle, Jeremy Edward London, England Status: Active Notified: 07/11/2016 Date of Birth: 01/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Dewey, Peter London, England Status: Active Notified: 07/11/2016 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Amtrust Central Bureau of Services Limited

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Persons with Significant Control (2)

Officers (2)