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Nom	Aimia Holdings UK Limited
Adresse	7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06436883 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Aeroplan Holdings UK 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aimia Inc Status: Active Notified: 01/01/2017 Companies House Number: 00996710 Nature of Control

Ownership of shares - 75% or more

Officers (4)

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

Companies Controlled by This Company (3)

GB Aimia Holdings UK II Limited Status: Active Notified: 24/01/2023 Companies House Number: 07474321 Nature of Control

Ownership of shares - 75% or more

Aimia Services UK Limited Status: Active Notified: 30/01/2018 Companies House Number: 05402974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nectar Loyalty Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: 06436907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Aimia Holdings UK Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)