Všechny informace o:

Jméno	Allen Fabrications Holdings Limited
Adresa	Unit 17, Four Pools Industrial Estate Davies Road Evesham WR11 1DR
VAT ID (DIČ)	no VAT ID available
Company No.	10339387 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24. březen 2022
Sector (SIC)	64203 Activities of construction holding companies 64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sharp, Craig John Status: Active Notified: 22/08/2016 Date of Birth: 06/1967 Nature of Control

Right to appoint and remove directors

Sharp, Sylvia Margaret Roberta Status: Active Notified: 02/09/2016 Date of Birth: 10/1931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Sharp, Craig John Evesham, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 06/1967 Occupation: Company Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Lisa Jane Evesham, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Sylvia Margaret Roberta Evesham, United Kingdom Status: Ceased Notified: 22/08/2016 Ceased: 22/06/2023 Date of Birth: 10/1931 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharp, Sylvia Margaret Roberta Evesham, United Kingdom Status: Ceased Notified: 22/08/2016 Ceased: 22/06/2023 Role: Secretary

Companies Controlled by This Company (1)

Allen Fabrications LTD Status: Active Notified: 06/04/2016 Companies House Number: 00750465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Allen Fabrications Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)