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Nom	Aviva Reli 3 GP Limited
Adresse	80 Fenchurch Street London EC3M 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15897909 Show on Companies House
Statut de Société	active
Fondé	14 août 2024
Activité (Code NAF)	74990 Non-trading company
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Aztec Financial Services (jersey) Limited The Esplanade, St Helier, Jersey, JE4 0QH Status: Active Notified: 22/08/2024 Role: Corporate-Secretary Companies House Number: 00079047

Gossling, Isabel London, United Kingdom Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Layfield, Luke Roland, Mr London, United Kingdom Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Ceased Notified: 14/08/2024 Ceased: 22/08/2024 Role: Corporate-Secretary Companies House Number: 02084205

Companies Controlled by This Company (2)

GB Aviva Reli 3 Nominee A Limited Status: Active Notified: 23/08/2024 Companies House Number: 15596884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Reli 3 Nominee B Limited Status: Active Notified: 23/08/2024 Companies House Number: 15596879 Nature of Control