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Jméno	Allen House Limited
Adresa	Palm Grove House Po Box 438 Road Town
VAT ID (DIČ)	no VAT ID available
Company No.	OE026100 Show on Companies House
Company Register Status	registered
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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Caruana, Peter Status: Active Notified: 23/05/2022 Date of Birth: 10/1956 Nature of Control

Significant influence or control registered overseas entity

Tailby-Faulkes, Andras Status: Active Notified: 19/12/2023 Date of Birth: 06/1966 Nature of Control

Significant influence or control registered overseas entity

GB Tlr1 (Allen House) Limited Status: Active Notified: 23/05/2022 Companies House Number: 13781081 Nature of Control

Ownership of shares more than 25 percent registered overseas entity

Voting rights more than 25 percent registered overseas entity

Right to appoint and remove directors registered overseas entity

Caruana, Peter Richard Richard Status: Ceased Notified: 23/05/2022 Ceased: 19/12/2023 Date of Birth: 10/1956 Nature of Control

Significant influence or control registered overseas entity

Voting rights more than 25 percent as trust registered overseas entity

Right to appoint and remove directors as trust registered overseas entity

Levy, Haim Judah Michael Status: Ceased Notified: 23/05/2022 Ceased: 19/12/2023 Date of Birth: 10/1950 Nature of Control

Significant influence or control registered overseas entity

Voting rights more than 25 percent as trust registered overseas entity

Right to appoint and remove directors as trust registered overseas entity

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