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Nom	J & V Alford Holdings Limited
Adresse	Home Farm Marchwood Park, Hythe Road Marchwood Southampton SO40 4DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08456286 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 juin 2022
Activité (Code NAF)	64201 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Alford, James Guy Status: Active Notified: 06/04/2016 Date of Birth: 02/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Alford, Victoria Louise Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Alford, James Guy Southampton, Hampshire, England Status: Active Notified: 21/03/2013 Date of Birth: 02/1980 Occupation: Agricultural Contractor Role: Director Country of Residence: England Nationality: British

Alford, Victoria Louise Southampton, Hampshire, England Status: Active Notified: 21/03/2013 Date of Birth: 09/1980 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

J Alford Agricultural Contractors Limited Status: Active Notified: 06/04/2016 Companies House Number: 08460484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jackson Arenas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08460341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

J & V Alford Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)