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Nom	Alliance ONE International Holdings, LTD.
Adresse	Building A Riverside Way Camberley GU15 3YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11476169 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Challengebridge 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 20/07/2018 Ceased: 14/11/2018 Companies House Number: 11032322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pyxus International Inc Status: Ceased Notified: 14/11/2018 Ceased: 05/02/2021 Companies House Number: 00435445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kaberle, Amanda Camberley, Surrey, England Status: Active Notified: 14/11/2018 Role: Secretary

Kaberle, Amanda Camberley Status: Active Notified: 01/02/2024 Occupation: Assistant Controller Role: Director Country of Residence: England Nationality: English

Thornton, Paul Camberley, Surrey, England Status: Active Notified: 14/11/2018 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Usher, Simon Mark Camberley, Surrey, England Status: Active Notified: 14/11/2018 Date of Birth: 08/1974 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Goulden, Joan Teresa Camberley, England Status: Ceased Notified: 14/11/2018 Ceased: 30/09/2023 Date of Birth: 02/1955 Occupation: Global Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Alliance ONE International Services LTD Status: Active Notified: 05/02/2021 Companies House Number: 03407169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Standard Commercial Tobacco Company (UK) Limited Status: Active Notified: 05/02/2021 Companies House Number: 01411968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Standard Commercial Tobacco Services (U.K.) Limited Status: Active Notified: 05/02/2021 Companies House Number: 01068944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Avlona Europe Limited Status: Ceased Notified: 05/11/2020 Ceased: 02/03/2021 Companies House Number: 12998288 Nature of Control

Significant influence or control

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Alliance ONE International Holdings, LTD.

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)