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Nom	Ansco Finance 2011 Limited
Adresse	The O2 Peninsula Square London SE10 0DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07665949 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
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Persons with Significant Control (1)

Source: Companies House

Anschutz, Philip Fredrick Status: Active Notified: 06/04/2016 Date of Birth: 12/1939 Nature of Control

Ownership of shares - 75% or more

Officers (6)

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: 10/06/2011 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 Status: Active Notified: 10/06/2011 Date of Birth: 07/1974 Occupation: Chief Legal And Development Officer Role: Director Country of Residence: Northern Ireland Nationality: British

Wood, Alistair Hardy London Status: Active Notified: 10/06/2011 Role: Secretary

Reeve, Paul London 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

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GB Ansco Piazza Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04350625 Nature of Control

Ownership of shares - 75% or more

GB Ansco UK Finance CO. 2 LTD. Status: Active Notified: 06/04/2016 Companies House Number: 05702568 Nature of Control

Ownership of shares - 75% or more

GB Ansco UK Finance CO. LTD Status: Active Notified: 06/04/2016 Companies House Number: 05702551 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ansco Finance 2011 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)