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Jméno	Allied Business Finance Limited
Adresa	Magbiehill Park Dunlop Road Stewarton KA3 3ES
VAT ID (DIČ)	no VAT ID available
Company No.	SC790558 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Fitzsimmons, Conor Patrick Status: Active Notified: 15/02/2024 Date of Birth: 08/1990 Nature of Control

Significant influence or control

Kilpatrick, Brian Status: Active Notified: 15/02/2024 Date of Birth: 08/1981 Nature of Control

Significant influence or control

Murray, Duncan Robin Status: Active Notified: 15/02/2024 Date of Birth: 11/1981 Nature of Control

Significant influence or control

Murray, Robin Davidson Status: Active Notified: 27/11/2023 Date of Birth: 01/1955 Nature of Control

Significant influence or control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rdm Business Finance Limited Status: Active Notified: 15/02/2024 Companies House Number: Sc560714 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, William James Status: Active Notified: 15/02/2024 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Thain, Ian Alexander Status: Active Notified: 15/02/2024 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Fitzsimmons, Conor Patrick Lawthorn, Stewarton, Scotland Status: Active Notified: 15/02/2024 Occupation: Finance Broker Role: Director Country of Residence: Scotland Nationality: British

Kilpatrick, Brian Stewarton, Stewarton, Scotland Status: Active Notified: 15/02/2024 Occupation: Finance Broker Role: Director Country of Residence: Scotland Nationality: British

Murray, Duncan Robin Stewarton, Scotland Status: Active Notified: 15/02/2024 Occupation: Finance Broker Role: Director Country of Residence: Scotland Nationality: British

Murray, Robin Davidson Stewarton, Scotland Status: Active Notified: 27/11/2023 Occupation: Business Finance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Smith, William James Stewarton, Scotland Status: Active Notified: 15/02/2024 Occupation: Finance Broker Role: Director Country of Residence: Scotland Nationality: British

Thain, Ian Alexander Stewarton, Scotland Status: Active Notified: 09/01/2024 Occupation: Finance Broker Role: Director Country of Residence: Scotland Nationality: British