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Nom	Allied Contract Services LTD
Adresse	Unit 7 Harlow Mill Business River Way Harlow Essex CM20 2FD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mars 2018
Company Register Name	Allied Contract Services Limited
Company Register Address	Unit 1 Astra Centre Harlow CM20 2BN
Société Numéro de Registre	05528350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Allied Contract Services LTD \| Allied Transport Allied Contract Services LTD Allied Transport
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bell, Paul Status: Active Notified: 07/04/2021 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mitchell, Mark Status: Active Notified: 01/08/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Dobson, David Edinburgh Way, Harlow, Essex, England Status: Active Notified: 01/03/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Mark Edinburgh Way, Harlow, England Status: Ceased Notified: 26/03/2007 Ceased: 29/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Allied Contract Services LTD

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Persons with Significant Control (2)

Officers (2)