All Information about:

Name	Alliance IN Partnership Limited
Address	West Wing, Trigate 210-222 Hagley Road West Oldbury West Midlands B68 0NP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	One London WC1B 5HA
Company No.	03577003 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	56290 - Other food service activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aip Catering Limited Status: Active Notified: 06/04/2016 Companies House Number: 05236743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Haley, Sean Michael Holborn, London, England Status: Active Notified: 10/12/2018 Date of Birth: 04/1970 Occupation: Chairman (director) - Sodexo Uk&i Role: Director Country of Residence: England Nationality: British

Renton, Jean Mary London, England Status: Active Notified: 01/11/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Philip John London, England Status: Ceased Notified: 01/10/2022 Ceased: 30/08/2024 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Alliance IN Partnership Limited

Quick access

Persons with Significant Control (1)

Officers (3)