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Nom	Aimia Services UK Limited
Adresse	80 Strand London WC2R 0NN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 janvier 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 mars 2018
Company Register Address	7th Floor 50 Broadway London SW1H 0DB
Société Numéro de Registre	05402974 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Loyalty Management Services Limited 3433RD Single Member Shelf Trading Company 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Aimia Holdings Uk Limited Status: Active Notified: 30/01/2018 Companies House Number: 06436883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aimia Emea Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 05821446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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Aimia Services UK Limited

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Persons with Significant Control (2)

Officers (5)