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Jméno	Allied Land Limited
Adresa	3rd Floor Hanover House 118 Queens Road Brighton BN1 3XG
VAT ID (DIČ)	no VAT ID available
Company No.	01845722 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Croft, John Downton Status: Active Notified: 16/08/2024 Date of Birth: 07/1938 Nature of Control

Significant influence or control

GB Allied Finance & Investment Holdings Limited Status: Ceased Notified: 26/09/2018 Ceased: 26/07/2021 Companies House Number: 01207214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fort Trustees Limited Status: Ceased Notified: 30/06/2017 Ceased: 26/09/2018 Companies House Number: 00003394 Nature of Control

Ownership of shares 75 to 100 percent as trust

Rogers, David Michael Status: Ceased Notified: 26/07/2021 Ceased: 16/08/2024 Date of Birth: 03/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Albany Nominees Limited, 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 02/08/2004 Role: Secretary Nationality: British

Croft, John Downton Brighton, England Status: Active Notified: 19/06/2003 Date of Birth: 07/1938 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British

Croft, John Downton 118 Queens Road, Brighton, England Status: Active Notified: 19/06/2003 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rogers, David Michael 118 Queens Road, Brighton Status: Ceased Notified: 31/08/2021 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

Všechny informace o:

Allied Land Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (9)