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Nom	Aviva Credit Services UK Limited
Adresse	8 Surrey Street Norwich NR1 3NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00184857 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	CGU Credit Services 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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Persons with Significant Control (1)

Source: Companies House

GB Aviva Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc002116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 01/12/1998 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 01/12/1998 Role: Secretary Nationality: British

Bennett, Daniel Norwich, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gration, Tracey Louise Norwich, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, David John 1 Undershaft, Norwich, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Melvin, Rebecca Dawn 1 Undershaft, Norwich, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dinley, Sarah Louise London, England Status: Ceased Notified: 18/08/2020 Ceased: 30/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aviva Credit Services UK Limited

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Persons with Significant Control (1)

Officers (7)