Toutes les informations sur:

Nom	Aimia Holdings UK II Limited
Adresse	7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07474321 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	Aeroplan Holdings UK II 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Aimia Holdings Uk Limited Status: Active Notified: 24/01/2023 Companies House Number: 06436883 Nature of Control

Ownership of shares - 75% or more

GB Aimia Inc Status: Ceased Notified: 01/01/2017 Ceased: 24/01/2023 Companies House Number: 00996710 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Leonard, Steven London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Price, Emma Carys London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reader, Jason Antony 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 08/1972 Occupation: New Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Cosec Limited, Bristol, United Kingdom Status: Active Notified: 12/06/2019 Role: Secretary Nationality: British

Boyes, James Simon London, England Status: Ceased Notified: 29/03/2018 Ceased: 28/06/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Aimia Holdings UK II Limited

Quick access

Persons with Significant Control (2)

Officers (5)