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Jméno	Joan Allen (Electronics) Limited
Adresa	C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WL
VAT ID (DIČ)	no VAT ID available
Company No.	01062542 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46900 Non-specialised wholesale trade 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47910 Retail sale via mail order houses or via Internet
Company Register Status	liquidation
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

GB Joan Allen (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08495794 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mahoney, Luke Meridian Business Park, Leicester Status: Active Notified: 19/05/2010 Date of Birth: 09/1979 Occupation: None Role: Director Country of Residence: England Nationality: British

Mahoney, Syrie Lauren Meridian Business Park, Leicester Status: Active Notified: 08/09/2020 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Joan Allen (Electronics) Limited

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Persons with Significant Control (1)

Officers (2)