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Nom	Alliance Automotive UK CV Limited
Adresse	C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham B3 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02207440 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Alliance Automotive Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03430230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arnone, Angelo 45 Church Street, Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coombes, John Frederick 45 Church Street, Birmingham, West Midlands, United Kingdom Status: Active Notified: 14/04/2001 Date of Birth: 07/1965 Role: Secretary Country of Residence: England Nationality: British

Coombes, John Frederick 45 Church Street, Birmingham, West Midlands, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Alliance Automotive UK CV Limited

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Persons with Significant Control (1)

Officers (3)