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Nom	Affinion International Limited
Adresse	Charter Court 50 Windsor Road Slough SL1 2EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01770908 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Tenerity Limited Entertainment Publications 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tenerity Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Fossati-Kotz, Iphigenie 50 Windsor Road, Slough, Berkshire Status: Active Notified: 02/04/2015 Role: Secretary

Licheri, Domenico 50 Windsor Road, Slough Status: Active Notified: 02/04/2024 Occupation: Gvp Finance Role: Director Country of Residence: England Nationality: British

Mehew, Adrian Mark 50 Windsor Road, Slough Status: Active Notified: 02/04/2024 Occupation: Country Head Uk, Cyber International & Pmo Role: Director Country of Residence: England Nationality: British

Conforti, Michele 50 Windsor Road, Slough Status: Ceased Notified: 22/06/2007 Ceased: 02/04/2024 Date of Birth: 12/1967 Occupation: Managing Director & Cfo Role: Director Country of Residence: England Nationality: Italian

Dyde, Stephen David 50 Windsor Road, Slough Status: Ceased Notified: 30/10/2014 Ceased: 02/04/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Affinion International Limited

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Persons with Significant Control (1)

Officers (5)