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Jméno	Northern Alliance Limited
Adresa	Mistoe Ridge 47 White Rose Lane Woking Surrey GU22 7LB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Northern Alliance LTD
Company No.	03420786 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	69201 Accounting and auditing activities 69203 Tax consultancy 70221 Financial management 70229 Management consultancy activities other than financial management
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kelly, Michael Status: Active Notified: 18/08/2016 Date of Birth: 08/1961 Nature of Control

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

Officers (2)

Source: Companies House

Kelly, Mary Eileen 47 White Rose Lane, Woking, Surrey Status: Active Notified: 21/08/1997 Date of Birth: 02/1965 Occupation: Sales Executive Role: Secretary Nationality: British

Kelly, Michael 47 White Rose Lane, Woking, Surrey Status: Active Notified: 21/08/1997 Date of Birth: 08/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Northern Alliance Limited

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Persons with Significant Control (1)

Officers (2)