All Information about:

Name	AAH Nominees Limited
Address	Sapphire Court Walsgravetriangle Coventry CV2 2TX
VAT ID	no VAT ID available
Company No.	00872842 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 March 1966
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	74990 - Non-trading company
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 Aah Limited Status: Active Notified: 06/04/2016 Companies House Number: 00190705 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Hall, Wendy Margaret Walsgravetriangle, Coventry Status: Active Notified: 01/01/2014 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keen, Christian Walsgravetriangle, Coventry Status: Active Notified: 25/11/2019 Date of Birth: 03/1964 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Legg, Nichola Louise Walsgravetriangle, Coventry Status: Active Notified: 25/07/2012 Role: Secretary

All Information about:

AAH Nominees Limited

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Persons with Significant Control (1)

Officers (3)