Toutes les informations sur:

Nom	Allegiant Global Services (UK), Limited
Adresse	Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06529292 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lux, Peter Status: Active Notified: 06/01/2021 Date of Birth: 01/1985 Nature of Control

Significant influence or control

Dobbins, Deborah Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hicks, Jane Suite 400, Indianapolis, In 46278, United States Status: Active Notified: 10/03/2008 Role: Secretary

Torres, Yanet Montanez Suite 400, Indianapolis, In 46278, United States Status: Active Notified: 01/04/2014 Date of Birth: 04/1976 Occupation: Environmental Engineer Role: Director Country of Residence: United States Nationality: Mexican

Toutes les informations sur:

Allegiant Global Services (UK), Limited

Quick access

Persons with Significant Control (2)

Officers (2)