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Nom	Allied Polymer Limited
Adresse	1 The Forum Minerva Business Park Lynch Wood, Peterborough PE2 6FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06650255 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Environmental BIO-Power Limited Environ BIO-Solutions 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Banstead Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00092238 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Tejpar, Aziz Abdulkarim Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Tejpar, Aziz Abdulkarim Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 18/07/2008 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Kenyan

Tejpar, Nabila Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 18/02/2019 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tejpar, Nirza Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 18/07/2008 Role: Secretary

Companies Controlled by This Company (1)

GB Lumi.IS Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07966820 Nature of Control