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Nom	Alliance Automotive Holding Limited
Adresse	2nd Floor East Chancery Lane London WC2A 1EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09149949 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
Noms Précédents	Alize Midco Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Gpc Europe Automotive Group Ltd. Status: Active Notified: 12/12/2020 Companies House Number: 10973071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alize Lower Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2020 Companies House Number: 09224993 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

Coombes, John Frederick London, England Status: Active Notified: 29/03/2019 Role: Secretary

Coombes, John Frederick London, England Status: Active Notified: 26/11/2019 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lafont, Jean-Jacques Mathieu London, England Status: Active Notified: 01/12/2014 Date of Birth: 08/1959 Occupation: Business Manager Role: Director Country of Residence: Switzerland Nationality: Belgian

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Ownership of shares - 75% or more

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Toutes les informations sur:

Alliance Automotive Holding Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)