All Information about:

Name	Alliance Legal Solutions LTD
Address	139-141A (Second Floor) Roman Road London E2 0QN
VAT ID	no VAT ID available
Company No.	10179979 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	69109 - Legal activities
Company Register Status	active
Previous Names	Malik Immigration 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Malik, Shiba Status: Active Notified: 13/05/2016 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Ahmed, Ghazhala Yasmin London, England Status: Active Notified: 28/12/2022 Date of Birth: 08/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Malik, Shiba London, England Status: Active Notified: 13/05/2016 Date of Birth: 07/1980 Occupation: Immigration Law Consultant Role: Director Country of Residence: England Nationality: British

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Alliance Legal Solutions LTD

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Persons with Significant Control (1)

Officers (2)