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Name	Alliance ONE International Services LTD
Address	Building A Riverside Way Camberley Surrey GU15 3YL
VAT ID
VAT ID Status	active inactive National Registration Only
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.	9 November 2020
Company Register Name	Alliance ONE International Services Limited
Company No.	03407169 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82110 - Combined office administrative service activities
Company Register Status	active
Previous Names	Dimon International Services, LTD.
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Alliance One International Holdings, Ltd Status: Active Notified: 05/02/2021 Companies House Number: 11476169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alliance One International Gmbh Status: Ceased Notified: 28/03/2018 Ceased: 12/09/2018 Nature of Control

Ownership of shares - 75% or more

GB Pyxus International, Inc Status: Ceased Notified: 12/09/2018 Ceased: 05/02/2021 Companies House Number: 00435445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Standard Commercial Tobacco Co (Uk) Ltd Status: Ceased Notified: 10/07/2016 Ceased: 28/03/2018 Companies House Number: 01411968 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Kaberle, Amanda Camberley, England Status: Active Notified: 22/08/2017 Role: Secretary

Kaberle, Amanda Camberley Status: Active Notified: 01/02/2024 Occupation: Assistant Controller Role: Director Country of Residence: England Nationality: English

Thornton, Paul Camberley, Surrey Status: Active Notified: 05/02/2016 Date of Birth: 10/1974 Occupation: Manager Uk Office Role: Director Country of Residence: England Nationality: British

Usher, Simon Mark Camberley, Surrey Status: Active Notified: 29/07/2010 Date of Birth: 08/1974 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Goulden, Joan Teresa Camberley Status: Ceased Notified: 30/11/2009 Ceased: 30/09/2023 Date of Birth: 02/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Alliance ONE International Services LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (5)