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Name	Allied Intermediary Management LTD.
Address	Dept 1066, 43 Owston Road Carcroft Doncaster DN6 8DA
VAT ID	no VAT ID available
Company No.	09058971 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 May 2014
Accounts	DORMANT last accounts made up to 31 May 2018
Sector (SIC)	96090 - Other personal service activities n.e.c.
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 (2)

Source: Companies House

Van Den Wijngaert, Bart Maria Jozef Status: Active Notified: 03/06/2019 Date of Birth: 10/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chen, Jinqian Status: Ceased Notified: 26/05/2017 Ceased: 26/05/2017 Date of Birth: 10/1977 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gastmans, Katrien Carcroft, Doncaster, United Kingdom Status: Active Notified: 28/05/2014 Date of Birth: 12/1968 Occupation: Manager Role: Director Country of Residence: Luxembourg Nationality: Belgian

Van Den Wijngaert, Bart Maria Jozef Carcroft, Doncaster, United Kingdom Status: Active Notified: 28/05/2014 Date of Birth: 10/1962 Occupation: Manager Role: Director Country of Residence: Luxembourg Nationality: Belgian

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Allied Intermediary Management LTD.

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Persons with Significant Control (2)

Officers (2)