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Jméno	Allmark Security Limited
Adresa	Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ
VAT ID (DIČ)	no VAT ID available
Company No.	06963647 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. červenec 2009
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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

Thackray, Mark Bennett Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Thackray, Justine Lyndsay Oxenhope, Keighley, West Yorks Status: Active Notified: 15/07/2009 Role: Secretary Nationality: British

Thackray, Mark Bennett Oxenhope, Keighley, West Yorks Status: Active Notified: 15/07/2009 Date of Birth: 11/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Allmark Security Limited

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Persons with Significant Control (1)

Officers (2)