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Jméno	Allied Enterprise LTD
Adresa	9-10 Station Parade Sanderstead Road South Croydon CR2 0PH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company No.	08738740 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	18. říjen 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous Names	Allied Enterprise LTD \| The Wine Cellar
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Selvaratnam, Benedict Nicholas Status: Active Notified: 18/10/2016 Date of Birth: 06/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Selvaratnam, Benedict Nicholas Sanderstead Road, South Croydon, Surrey, United Kingdom Status: Active Notified: 18/10/2013 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Selvaratnam, Jane Carolina Sanderstead Road, South Croydon, Surrey Status: Active Notified: 07/09/2019 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Allied Enterprise LTD

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Persons with Significant Control (1)

Officers (2)