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Nom

Allica Financial Services Limited
Adresse
4th Floor
164 Bishopsgate
London
EC2M 4LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12784979 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64910 - Crédit-bail
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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