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Nom	Allica Financial Services Limited
Adresse	First Floor Eldon,House2-3 Eldon Street London City And County Of EC2M 7LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 juillet 2021
Company Register Address	4Th Floor London EC2M 4LX
Société Numéro de Registre	12784979 Show on Companies House
Statut de Société	actif
Fondé	1 août 2020
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64910 - Crédit-bail
Noms Précédents	Allica Financial Services Limited \| Allica Bank Asset Finance
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: 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

GB Allica Bank Limited Status: Active Notified: 01/08/2020 Companies House Number: 07706156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baker, Nicholas James London, England Status: Active Notified: 09/02/2022 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett-Davies, Richard Hugh London, England Status: Active Notified: 19/11/2020 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dunmur, Alan Patrick London, England Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heath, James Benjamin London, England Status: Active Notified: 01/08/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Valdar, Catharine London, England Status: Active Notified: 01/08/2020 Role: Secretary

Gillan, Aileen Margaret London, England Status: Ceased Notified: 10/08/2022 Ceased: 06/10/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Allica Financial Services Limited

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Persons with Significant Control (1)

Officers (6)