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Jméno	R.J. Allen Locum Services Limited
Adresa	17 Linbeck Grove Lowton Warrington WA3 2TW
VAT ID (DIČ)	no VAT ID available
Company No.	06211711 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. duben 2007
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. březen 2021
Sector (SIC)	86900 - Other human health activities
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 (1)

Source: Companies House

Allen, Robert John Status: Active Notified: 30/06/2016 Date of Birth: 02/1960 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 (2)

Source: Companies House

Allen, Robert John Lowton, Warrington, Cheshire Status: Active Notified: 13/04/2007 Date of Birth: 02/1960 Occupation: Consulting Optomertrist Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Valerie Margaret Lowton, Warrington, Cheshire Status: Active Notified: 13/04/2007 Date of Birth: 04/1959 Occupation: Co Director Role: Director Nationality: British

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R.J. Allen Locum Services Limited

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Persons with Significant Control (1)

Officers (2)