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Jméno	Allen Vending Services LTD
Adresa	1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7PT
VAT ID (DIČ)	no VAT ID available
Company No.	04928413 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Gem Vending Limited Status: Active Notified: 31/08/2018 Companies House Number: 02861043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allen, Robert Geoffrey Status: Ceased Notified: 01/07/2016 Ceased: 31/08/2018 Date of Birth: 01/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Hearne, Paul Nathaniel Ian Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 28/01/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Venus, Toby Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 01/04/2021 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)