- Sources fused
- 2
- Ownership hops held
- 27
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ALLICA FINANCIAL SERVICES LIMITED
ALLICA FINANCIAL SERVICES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12784979). UBO chain traced 27 hops, 2 owners, 8 officers. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-08-01
- Legal form
- ltd
- Activity
- 64910
- Registered office
- 4th/5th Floor 15 Worship Street, London, EC2A 2DT, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALLICA FINANCIAL SERVICES LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ALLICA FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12784979
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-01
- Registered office
- 4th/5th Floor 15 Worship Street, London, EC2A 2DT, England
- SIC
- 64910
People & control
9 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Allica Bank Limited
- corporate PSC · 75–100% shares · England · since 2020-08-01 · CH · PSC register
Also holds roles at 8 other companies- TUSCAN CAPITAL (HOLDINGS) LIMITEDbeneficial owner
- BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITEDbeneficial owner
- BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner
- BAKER, Nicholas James
- director · British · appointed 2022-02-09 · Companies House
- BENNETT-DAVIES, Richard Hugh
- director · British · appointed 2020-11-19 · Companies House
- DUNMUR, Alan Patrick
- director · British · appointed 2023-11-10 · Companies House
- HEATH, James Benjamin
- director · British · appointed 2020-08-01 · Companies House
- VALDAR, Catharine
- secretary · appointed 2020-08-01 · Companies House
- CAMERON, Richard David
- director · British · appointed 2020-09-09 · resigned · Companies House
- GILLAN, Aileen Margaret
- director · British · appointed 2022-08-10 · resigned · Companies House
- SCULLEY, Neil Anthony
- director · British · appointed 2020-11-19 · resigned · Companies House
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALLICA FINANCIAL SERVICES LIMITED?
- What is ALLICA FINANCIAL SERVICES LIMITED's risk level?
- Where does ALLICA FINANCIAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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