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Nom	Aims AFB LTD
Adresse	22A Bank Street Ashford TN23 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14997212 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Robinson, Alison Louise Status: Active Notified: 12/07/2023 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Robinson, Gary Status: Active Notified: 12/07/2023 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Robinson, Alison Louise Egerton, Ashford, England Status: Active Notified: 12/07/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Gary Ashford, England Status: Active Notified: 12/07/2023 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

A I M S Partnership Limited Status: Active Notified: 01/11/2023 Companies House Number: 02740695 Nature of Control

Ownership of shares - 75% or more

GB Aims Accountants FOR Business LTD Status: Active Notified: 29/11/2024 Companies House Number: 16108982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aims Accountants LTD Status: Active Notified: 27/11/2024 Companies House Number: 16105367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aims AFB LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)