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Nom	AIG Trade Finance Limited
Adresse	The Aig Building 58 Fenchurch Street London EC3M 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05841578 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Chartis Trade Finance Limited Intercede 2123 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 Aig Europe (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00521852 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Carnall, Sonja London, England Status: Active Notified: 15/09/2021 Date of Birth: 12/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Kane, Andrew George London, England Status: Active Notified: 04/08/2015 Role: Secretary

Lambert, Oliver London, England Status: Active Notified: 09/07/2018 Date of Birth: 03/1980 Occupation: Trade Finance Manager Role: Director Country of Residence: England Nationality: British

Sabo, Michal London Status: Active Notified: 08/01/2024 Occupation: Uk Financial Controller Role: Director Country of Residence: England Nationality: Slovak

TolÉdano, Benjamin Benny London, England Status: Active Notified: 04/07/2019 Date of Birth: 03/1979 Occupation: Senior Trade Finance Portfolio Role: Director Country of Residence: England Nationality: French

Carnall, Sonja Patricia London Status: Ceased Notified: 15/09/2021 Ceased: 17/10/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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AIG Trade Finance Limited

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Persons with Significant Control (1)

Officers (6)