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Jméno	Aristotle International Europe Limited
Adresa	17 Coates Crescent Edinburgh EH3 7AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. prosinec 2020
Company Register Address	2 St. Giles Square London WC2H 8AP
Company No.	04714039 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Phillips, Dean Aristotle Status: Active Notified: 27/02/2019 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Phillips, John Aristotle Status: Active Notified: 27/02/2019 Date of Birth: 08/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bolcerek, Michael Edinburgh, Midlothian, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 03/1962 Occupation: Svo Business Development Role: Director Country of Residence: United States Nationality: American

Gavan, Peter John Edinburgh Status: Active Notified: 01/02/2019 Date of Birth: 02/1948 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Somervail, William Alexander Edinburgh, Midlothian, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 05/1957 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

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Aristotle International Europe Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)