Toutes les informations sur:

Nom	Ansco UK Finance CO. 2 LTD.
Adresse	The O2 Peninsula Square London SE10 0DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05702568 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ansco Finance 2011 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07665949 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Brind, Gavin Neil London Status: Active Notified: 01/01/2019 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Alexander James London Status: Active Notified: 01/03/2008 Date of Birth: 06/1972 Occupation: President, Aeg Europe Role: Director Country of Residence: United Kingdom Nationality: British

Langford, John Robert London Status: Active Notified: 01/01/2019 Date of Birth: 07/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: South African

Mcguigan, Sarah Catherine London, England Status: Active Notified: 04/03/2011 Date of Birth: 07/1974 Occupation: Chief Legal And Development Officer Role: Director Country of Residence: Northern Ireland Nationality: British

Wood, Alistair Hardy London, England Status: Active Notified: 19/10/2007 Date of Birth: 12/1973 Occupation: Real Estate Director Role: Secretary Nationality: British

Harries, Paul Ronayne Beckenham Status: Ceased Notified: 10/02/2006 Ceased: 31/08/2006 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Reeve, Paul London, England Status: Ceased Notified: 17/12/2013 Ceased: 22/09/2023 Date of Birth: 02/1980 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)