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Jméno	AIP Catering Limited
Adresa	One Southampton Row London WC1B 5HA
VAT ID (DIČ)	no VAT ID available
Company No.	05236743 Show on Companies House
Accounts	small last accounts made up to 31. srpen 2022
Sector (SIC)	56290 Other food services
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Friars 702 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08886799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Haley, Sean Michael Holborn, London, England Status: Active Notified: 10/12/2018 Date of Birth: 04/1970 Occupation: Chairman (director) Sodexo Uk&i Role: Director Country of Residence: England Nationality: British

Renton, Jean Mary London, England Status: Active Notified: 01/11/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Philip John London, England Status: Ceased Notified: 01/10/2022 Ceased: 30/08/2024 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Alliance IN Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 03577003 Nature of Control