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Nom	Aiic Group Services Limited
Adresse	Worldwide House Thorpe Wood Peterborough PE3 6SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13091229 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	Smart Convey 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
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Persons with Significant Control (1)

Source: Companies House

GB Aiic Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 09744031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Aiic Holdings Limited St. Johns Street, Peterborough, England, PE1 5DD Status: Active Notified: 15/03/2024 Role: Corporate-Director Companies House Number: 09744031

Pye, Annemarie Peterborough, England Status: Active Notified: 15/03/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Berry, Nigel Andrew Peterborough, England Status: Ceased Notified: 18/12/2020 Ceased: 15/03/2024 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fraser, Murray Richard Peterborough, England Status: Ceased Notified: 18/12/2020 Ceased: 15/03/2024 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aiic Group Services Limited

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Persons with Significant Control (1)

Officers (4)