All Information about:

Name	Amtrust International Limited
Address	Market Square House St. James's Street Nottingham NG1 6FG
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	01683840 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	IGI Group Limited H.C.I. (UK) Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Amtrust Financial Services, Inc Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 02245937 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cadle, Jeremy Edward Nottingham, England Status: Active Notified: 15/09/2010 Date of Birth: 01/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Cockburn, Pauline Anne Nottingham, England Status: Active Notified: 01/10/2016 Role: Secretary

Dewey, Peter Nottingham, England Status: Active Notified: 01/02/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zyskind, Barry Nottingham, England Status: Active Notified: 26/04/2007 Date of Birth: 08/1971 Occupation: Insurance Role: Director Country of Residence: United States Nationality: American

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All Information about:

Amtrust International Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)