Všechny informace o:

Jméno	R.J. Allen & CO. LTD
Adresa	17 Hanover Square Mayfair London W1S 1BN
VAT ID (DIČ)	no VAT ID available
Company No.	07603920 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. leden 2022
Sector (SIC)	33150 Repair and maintenance of ships and boats
Company Register Status	active
Sector (SIC)	50200 Sea and coastal freight water transport 52220 Service activities incidental to water transportation 82990 Other business support service activities n.e.c.
Previous Names	Allen Shipping LTD
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

Allen, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 02/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Allen, Richard Mayfair, London, England Status: Active Notified: 01/11/2012 Role: Secretary

Allen, Richard John Mayfair, London, England Status: Active Notified: 14/04/2011 Date of Birth: 02/1982 Occupation: Company Director & Chartered Shipbroker, Shipbroker Role: Director Country of Residence: United Kingdom Nationality: Irish

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R.J. Allen & CO. LTD

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Persons with Significant Control (1)

Officers (2)