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Nom	AIG Receivables Management Limited
Adresse	10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06975775 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2020
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	dissolved
Noms Précédents	Chartis Receivables Management Limited Chartis 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 Aig Europe (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00521852 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Carnall, Sonja London Status: Active Notified: 15/09/2021 Date of Birth: 12/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Carnall, Sonja Patricia London Status: Active Notified: 15/09/2021 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Kane, Andrew George London Status: Active Notified: 04/08/2015 Role: Secretary

Lince, Robin London Status: Active Notified: 08/08/2016 Date of Birth: 01/1978 Occupation: Associate General Counsel Role: Director Country of Residence: England Nationality: British

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AIG Receivables Management Limited

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Persons with Significant Control (1)

Officers (4)