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Jméno	Alliance Enforcement Security Limited
Adresa	Alliance Ess Kemp House 152 - 160 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	12891362 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. září 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	80100 - Private security activities 96090 - Other service activities n.e.c.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Blissett, Kenneth Status: Active Notified: 21/09/2020 Date of Birth: 02/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Blissett, Kenneth City Road, London, England Status: Active Notified: 21/09/2020 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ellis, Jason Paul James City Road, London, England Status: Active Notified: 15/11/2020 Date of Birth: 06/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Alliance Enforcement Security Limited

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Persons with Significant Control (1)

Officers (2)