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Jméno	Tempest Diesels Limited
Adresa	Wyke Way Melton West Business Park Melton Hull HU14 3BQ
VAT ID (DIČ)	no VAT ID available
Company No.	02722511 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 28131 Manufacture of pumps 30110 Building of ships and floating structures 33140 Repair of electrical equipment
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Allam Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 02708090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Allam, Ehab Melton, Hull, East Yorkshire Status: Active Notified: 08/01/2004 Date of Birth: 07/1971 Role: Secretary Nationality: British

Allam, Ehab Swanland, North Ferriby, England Status: Active Notified: 01/03/2007 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tempest Diesels Limited

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Persons with Significant Control (1)

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