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Nom	Aviva Reli 3 Nominee A Limited
Adresse	80 Fenchurch Street London EC3M 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15596884 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 mars 2024
Activité (Code NAF)	74990 Non-trading company
Noms Précédents	Aviva Reli 2 Nominee A 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 (2)

Source: Companies House

GB Aviva Reli 3 Gp Limited Status: Active Notified: 23/08/2024 Companies House Number: 15897909 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 2 Gp Limited Status: Ceased Notified: 27/03/2024 Ceased: 23/08/2024 Companies House Number: 15595027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Aztec Financial Services (jersey) Limited Aztec Group House, The Esplanade, The Esplanade, St Helier, Jersey, JE4 0QH Status: Active Notified: 22/10/2024 Role: Corporate-Secretary Companies House Number: 00079047

Booth, Renos Peter London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kilvington, Paul London, United Kingdom Status: Active Notified: 25/11/2024 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Layfield, Luke Roland, Mr London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Investment Management 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: 27/03/2024 Ceased: 08/10/2024 Role: Corporate-Secretary Companies House Number: 02084205

Tarry, James Robson Edwin London, United Kingdom Status: Ceased Notified: 27/03/2024 Ceased: 24/06/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Aviva Reli 3 Nominee A Limited

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Persons with Significant Control (2)

Officers (6)