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Jméno	Allegiance Customs Limited
Adresa	Gemma House 39 Lilestone Street London NW8 8SS
VAT ID (DIČ)	no VAT ID available
Company No.	13451829 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	active
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
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Persons with Significant Control (3)

Source: Companies House

Hussain, Roni Status: Active Notified: 11/06/2021 Date of Birth: 05/1990 Nature of Control

Significant influence or control

Hong, Kyungil Status: Ceased Notified: 11/06/2021 Ceased: 28/01/2022 Date of Birth: 01/1987 Nature of Control

Significant influence or control

Mohi, Rocky Status: Ceased Notified: 11/06/2021 Ceased: 14/02/2022 Date of Birth: 02/1992 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hussain, Roni Mildenhall, Bury St. Edmunds, England Status: Active Notified: 11/06/2021 Date of Birth: 05/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hong, Kyungil 24 Willow Lane, Mitcham, England Status: Ceased Notified: 11/06/2021 Ceased: 28/01/2022 Occupation: Automotive Custom Consultants Role: Director Country of Residence: England Nationality: British

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Allegiance Customs Limited

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Persons with Significant Control (3)

Officers (2)