All Information about:

Name	Alltrust Ssas Limited
Address	Warner House 123 Castle Street Salisbury SP1 3TB
VAT ID	no VAT ID available
Company No.	07886449 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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: 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 Alltrust Limited Status: Active Notified: 06/04/2016 Companies House Number: 05643172 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bisson, William Geoffrey Salisbury, England Status: Active Notified: 20/03/2023 Date of Birth: 04/1978 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Floyd, James Neil Anthony Salisbury, England Status: Active Notified: 05/12/2022 Date of Birth: 09/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Moody, Colin Stephen Salisbury, England Status: Active Notified: 20/03/2023 Date of Birth: 07/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Shipman, Robert James Michael Salisbury, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Gail Lesley Magor, Caldicot, Wales Status: Active Notified: 17/08/2021 Date of Birth: 03/1968 Occupation: Trustee Director Role: Director Country of Residence: Wales Nationality: British

Mullins, Daniela Claudia Rumney, Cardiff, Wales Status: Ceased Notified: 17/08/2021 Ceased: 29/02/2024 Date of Birth: 01/1971 Occupation: Trustee Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

Alltrust Ssas Limited

Quick access

Persons with Significant Control (1)

Officers (6)