All Information about:

Name	Alliance Distribution LTD
Address	Mctear Williams & Wood 51 Cambridge Place Cambridge CB2 1NS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 July 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	17 November 2018
Company Register Name	Alliance Distribution Limited
Company Register Address	Spar Distribution Centre Preston PR2 5QT
Company No.	13548245 Show on Companies House
Accounts	dormant last accounts made up to 24 March 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
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 Gap Convenience Distribution Limited Status: Active Notified: 04/08/2021 Companies House Number: 01255928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blow, Patricia Nicola Preston, England Status: Active Notified: 18/10/2023 Role: Secretary

Hall, Andrew Nicholas Preston, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Hall, Ian Stuart Whittaker Preston, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 11/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Michael Dominic Wells Preston, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collins, Christopher James Preston, United Kingdom Status: Ceased Notified: 04/08/2021 Ceased: 18/10/2023 Role: Secretary

All Information about:

Alliance Distribution LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)