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Jméno	Allied Facilities LTD
Adresa	7 Wickham Business Centre Harwood Road Littlehampton West Sussex BN17 7AU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8. listopad 2022
Company Register Name	Allied Facilities Limited
Company Register Address	Unit A7 The Arena East Dorset Trade Park Ringwood BH21 7UH
Company No.	02095229 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	80100 Private security activities 81100 Combined facilities support activities
Company Register Status	active
Previous Names	Eagle Hoburne Security Services Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Baker, Peter John Status: Active Notified: 01/07/2016 Date of Birth: 03/1952 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ashton, Ricky Paul Ringwood, Hampshire Status: Active Notified: 26/04/2004 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baker, Peter John Barton On Sea, New Milton, Hampshire, United Kingdom Status: Active Notified: 22/12/1991 Date of Birth: 03/1952 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Short, Susan 14 Stour Way, Christchurch, Dorset Status: Active Notified: 14/11/2003 Date of Birth: 01/1945 Role: Secretary Nationality: British

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GB Allied Facilities (South East) Limited Status: Active Companies House Number: 04035582

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Allied Facilities LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)