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Jméno	Allsop Holdings Limited
Adresa	Hope Bank Works New Mill Road Honley Huddersfield HD9 6QG
VAT ID (DIČ)	no VAT ID available
Company No.	05133729 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Gweco 227 Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Goodwin, Paul Anthony Status: Active Notified: 01/01/2017 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Goodwin, Paul New Mill Road Honley, Huddersfield, West Yorkshire Status: Active Notified: 03/09/2004 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Ian New Mill Road Honley, Huddersfield, West Yorkshire Status: Active Notified: 03/09/2004 Date of Birth: 01/1976 Role: Secretary Country of Residence: England Nationality: British

Johnson, Ian New Mill Road Honley, Huddersfield Status: Active Notified: 06/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Allsop Sheet Metal Limited Status: Active Notified: 06/02/2017 Companies House Number: 10602581 Nature of Control