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Nom	Nectar Loyalty Holding Limited
Adresse	33 Holborn London EC1N 2HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06436907 Show on Companies House
Accounts	dormant last accounts made up to 5 mars 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Aimia UK Limited Aimia Acquisition UK Limited Aeroplan Acquisition 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB J Sainsbury Plc Status: Active Notified: 01/02/2018 Companies House Number: 00185647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aimia Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: 06436883 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

Burston, Samuel John London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neely, Helen London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rasekh, Amir London, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sainsbury'S Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary

Companies Controlled by This Company (2)

GB Kognitiv Europe Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 07085018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nectar Emea Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: 05821446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nectar Loyalty Holding Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)