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Nom	Aligned Assets Holdco Limited
Adresse	2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10577181 Show on Companies House
Statut de Société	Dissolved
Fondé	23 janvier 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Idox Plc Status: Active Notified: 06/06/2021 Companies House Number: 03984070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hird, Andrew James Status: Ceased Notified: 23/01/2017 Ceased: 06/06/2021 Date of Birth: 01/1976 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%

Thanigasalam, Dinesh Status: Ceased Notified: 23/01/2017 Ceased: 06/06/2021 Date of Birth: 12/1966 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 (1)

Source: Companies House

Grubb, Robert James Arlington Business Park, Theale, England Status: Active Notified: 06/06/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aligned Assets Limited Status: Active Notified: 28/02/2017 Companies House Number: 04610724 Nature of Control