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Jméno	Allia Bond Services Limited
Adresa	Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX
VAT ID (DIČ)	no VAT ID available
Company No.	09033937 Show on Companies House
Accounts	small last accounts made up to 31. srpen 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	Allia Impact Finance 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Allia C&C Ltd Status: Active Notified: 13/01/2021 Nature of Control

Ownership of shares - 75% or more

GB Allia Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2021 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Allia C&c Ltd, 62 -63 Cheapside, London, England Status: Active Notified: 13/01/2021 Role: Director

Maritz, Briony 62-63 Cheapside, London, England Status: Active Notified: 28/10/2020 Date of Birth: 03/1985 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

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Allia Bond Services Limited

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Persons with Significant Control (2)

Officers (2)