Všechny informace o:

Jméno	Automobile Association Insurance Services Limited
Adresa	Fanum House Basing View Basingstoke RG21 4EA
VAT ID (DIČ)	no VAT ID available
Company No.	02414212 Show on Companies House
Accounts	full last accounts made up to 31. leden 2023
Sector (SIC)	66220 Activities of insurance agents and brokers
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
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Persons with Significant Control (1)

Source: Companies House

GB Aa Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 03797747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Connor, Janet Basingstoke, Hampshire, England Status: Active Notified: 08/08/2014 Date of Birth: 12/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Cox, James Edward Basingstoke, Hampshire Status: Active Notified: 01/10/2021 Role: Secretary

Johal, Harjeet Basingstoke, England Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Park, Joseph Augustus Basingstoke, Hampshire Status: Active Notified: 17/01/2022 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, David Frederick Swiffen Basingstoke, Hampshire Status: Active Notified: 01/03/2022 Date of Birth: 05/1956 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Boland, Andrew Kenneth Basingstoke, England Status: Ceased Notified: 16/11/2008 Ceased: 19/12/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Keeling, Dean Christopher Basingstoke Status: Ceased Notified: 10/11/2021 Ceased: 28/09/2023 Date of Birth: 10/1975 Occupation: Managing Director, Roadside Services Role: Director Country of Residence: England Nationality: British

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GB Drakefield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06090338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Keycare Limited Status: Active Notified: 01/02/2024 Companies House Number: 01309093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Automobile Association Insurance Services Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)