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Nom	Allied Bridging Finance Limited
Adresse	3rd Floor, Hanover House 118 Queens Road Brighton BN1 3XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12123545 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	dissolved
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 (3)

Source: Companies House

GB J Heed Limited Status: Active Notified: 11/11/2019 Companies House Number: 09311407 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%

GB Premiere Capital Limited Status: Active Notified: 23/07/2021 Companies House Number: 06279501 Nature of Control

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

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Right to appoint and remove directors

GB Allied Land Corporation Limited Status: Ceased Notified: 26/07/2019 Ceased: 23/07/2021 Companies House Number: 04893004 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

Peck, David Philip Brighton, East Sussex, England Status: Active Notified: 26/07/2019 Date of Birth: 01/1964 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Rogers, David Michael Brighton, England Status: Active Notified: 26/07/2019 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

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Allied Bridging Finance Limited

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Persons with Significant Control (3)

Officers (2)