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All Information about:
Name

Alliance International Club LTD
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 15168451 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27 September 2023
Sector (SIC)94990 - Activities of other membership organisations n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Flint, Chloris Status: Active Notified: 27/09/2023 Date of Birth: 07/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hipol, Sean Status: Active Notified: 27/09/2023 Date of Birth: 03/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Peralta, Julius Status: Active Notified: 27/09/2023 Date of Birth: 03/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Flint, Chloris Covent Garden, London, United Kingdom Status: Active Notified: 27/09/2023 Role: Secretary
    Flint, Chloris Covent Garden, London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hipol, Sean Covent Garden, London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: British
    Peralta, Julius Covent Garden, London, United Kingdom Status: Ceased Notified: 27/09/2023 Ceased: 22/02/2024 Occupation: Mortgage And Protection Adviser Role: Director Country of Residence: United Kingdom Nationality: British