All Information about:

Name	Allied Finance & Investment Holdings Limited
Address	1st Floor 18 Queens Road Brighton BN1 3XA
VAT ID	no VAT ID available
Company No.	01207214 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Albany Nominees Limited, 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 28/01/2000 Role: Director Nationality: British

Brombard Trustees Limited, 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG Status: Active Notified: 28/01/2000 Role: Director Nationality: British

Croft, John Downton 118 Queens Road, Brighton, England Status: Active Notified: 28/05/2009 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Allied Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01277806 Nature of Control