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Jméno	R.J. Allen Building Limited
Adresa	10 Bridge Street Christchurch BH23 1EF
VAT ID (DIČ)	no VAT ID available
Company No.	02407366 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	24. červenec 1989
Accounts	DORMANT last accounts made up to 31. březen 2021
Sector (SIC)	74990 - Non-trading company
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

Allen, Diane Heather Status: Active Notified: 18/07/2016 Date of Birth: 12/1952 Nature of Control

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

Allen, Richard John Status: Active Notified: 18/07/2016 Date of Birth: 10/1949 Nature of Control

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

Officers (2)

Source: Companies House

Allen, Diane Heather Christchurch, Dorset, United Kingdom Status: Active Notified: 24/07/1991 Date of Birth: 12/1952 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Allen, Richard John Christchurch, Dorset, United Kingdom Status: Active Notified: 24/07/1991 Role: Secretary Nationality: British

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R.J. Allen Building Limited

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Persons with Significant Control (2)

Officers (2)