Všechny informace o:

Jméno	Foster & Allen Holdings Limited
Adresa	Marine House 151 Western Road Haywards Heath RH16 3LH
VAT ID (DIČ)	no VAT ID available
Company No.	08411164 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

Allen, Kevin Status: Active Notified: 10/02/2025 Date of Birth: 12/1969 Nature of Control

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

Mitchell, Mark Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2025 Date of Birth: 10/1981 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Allen, Kevin Haywards Heath, England Status: Active Notified: 24/04/2013 Date of Birth: 12/1969 Occupation: Electrical Contractor Role: Director Country of Residence: England Nationality: British

Barrett, Marc Haywards Heath, England Status: Active Notified: 20/02/2013 Date of Birth: 09/1982 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Paul Haywards Heath, England Status: Active Notified: 24/04/2013 Date of Birth: 09/1969 Occupation: Electrical Contractor Role: Director Country of Residence: England Nationality: British

Mitchell, Mark Haywards Heath, England Status: Ceased Notified: 20/02/2013 Ceased: 10/02/2025 Date of Birth: 10/1981 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Emby Electrical LTD Status: Active Notified: 07/03/2025 Companies House Number: 16299813 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Foster & Allen LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03614456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Foster & Allen Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)