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Jméno	AIG Travel Europe Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	03960626 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	65110 Life insurance 65120 Non-life insurance
Company Register Status	liquidation
Previous Names	Travel Guard Europe Limited Unat Direct Insurance Management 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aig Travel Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 01728011 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hillery, Kate London Status: Active Notified: 01/08/2014 Role: Secretary

Howard, James Robert London Status: Active Notified: 20/07/2020 Date of Birth: 12/1974 Occupation: Head Of International, Aig Travel Inc Role: Director Country of Residence: United Kingdom Nationality: British

Rutledge, Jeffrey Shoreham Airport Shoreham By Sea, West Sussex, United Kingdom Status: Active Notified: 06/06/2013 Date of Birth: 09/1964 Occupation: Senior Vice President - Insurance Role: Director Country of Residence: United States Nationality: American

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AIG Travel Europe Limited

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Persons with Significant Control (1)

Officers (3)