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Nom	The Alliance Group of Companies L TD
Adresse	Alliance Shipping London Alliance House Fenton Way Southfields Business Park Basildon Essex SS15 6TD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 avril 2018
Company Register Name	The Alliance Group of Companies Limited
Société Numéro de Registre	02849651 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres 52220 - Services auxiliaires des transports par eau 52230 - Services auxiliaires des transports aériens 52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Alliance Group of Companies LTD \| Alliance Shipping London The Alliance Group of Companies Limited Alliance Shipping London The Alliance Group of Companies Limited \| Alliance Shipping London Alliance Birmingham \| Alliance Shipping London Alliance Birmingham
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Alliance Group Of Companies (Holdings)Limited Status: Active Notified: 07/10/2022 Companies House Number: 02032594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Waller, Gary Stephen Status: Ceased Notified: 01/09/2016 Ceased: 07/10/2022 Date of Birth: 09/1951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Tighe, David Anthony Fenton Way Southfields Business Par, Basildon, Essex Status: Active Notified: 31/10/1994 Date of Birth: 10/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Waller, Bradley Southfields Business Park, Basildon, England Status: Active Notified: 03/04/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waller, Gary Stephen Redditch, Worcestershire, England Status: Active Notified: 29/09/2007 Date of Birth: 09/1951 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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The Alliance Group of Companies L TD

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Persons with Significant Control (2)

Officers (3)