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Nom	AA Financial Services Limited
Adresse	Fanum House Basing View Basingstoke RG21 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00912211 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Automobile Association Insurance Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02413321 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Cox, James Edward Basing View, Basingstoke, Hampshire Status: Active Notified: 01/10/2021 Role: Secretary

Horvath, Briony Jennifer Basing View, Basingstoke, Hampshire Status: Active Notified: 01/01/2023 Date of Birth: 05/1979 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Park, Joseph Augustus Basing View, Basingstoke, Hampshire Status: Active Notified: 01/04/2022 Date of Birth: 12/1970 Occupation: Managing Director, Insurance Role: Director Country of Residence: United Kingdom Nationality: British

Boland, Andrew Kenneth Basingstoke, United Kingdom Status: Ceased Notified: 31/01/2013 Ceased: 19/12/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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AA Financial Services Limited

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Persons with Significant Control (1)

Officers (4)