All Information about:

Name	Allium Money Limited
Address	Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB
VAT ID	no VAT ID available
Company No.	10977963 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64921 - Other credit granting
Company Register Status	active
Previous Names	Gdfc Finance Limited Hiber Finance Limited
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

GB Allium Lending Group Limited Status: Active Notified: 22/09/2017 Companies House Number: 10028311 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mollart, Alexander John London, Greater London, England Status: Active Notified: 05/05/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aliker, Susannah Louise London, England Status: Ceased Notified: 05/05/2022 Ceased: 18/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgarrigle, Paul Henry Owen Blackpool, England Status: Ceased Notified: 26/06/2019 Ceased: 27/02/2024 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Nutley, Julian Stanley Blackpool, England Status: Ceased Notified: 01/07/2019 Ceased: 27/02/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Allium Money Limited

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Persons with Significant Control (1)

Officers (4)