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Nom	Allen Pollard Limited
Adresse	29-30 Fitzroy Square London W1T 6LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01053736 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	96030 - Services funéraires
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Allen Pollard Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05840457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Pollard, Abigail Victoria London, United Kingdom Status: Active Notified: 01/09/2005 Date of Birth: 02/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollard, Rita Gwyneth London, United Kingdom Status: Active Notified: 15/02/1993 Date of Birth: 06/1945 Role: Secretary Country of Residence: United Kingdom Nationality: British

Pollard, Rita Gwyneth London, United Kingdom Status: Active Notified: 15/02/1993 Date of Birth: 06/1945 Occupation: Secretary Role: Director Nationality: British

Companies Controlled by This Company (2)

Airline Training Associates Limited Status: Active Companies House Number: 01803135

GB Blake Emergency Centre Limited Status: Active Companies House Number: 05063778

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Allen Pollard Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)