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Nom	Allen Fabrications Finance Limited
Adresse	Unit 17, Four Pools Industrial Estate Davies Road Evesham WR11 1DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10339478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 mars 2022
Activité (Code NAF)	64921 - Autre distribution de crédit 64929 - Autre distribution de crédit
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 Fabrications Limited Status: Active Notified: 22/08/2016 Companies House Number: 00750465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Sharp, Craig John Evesham, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 06/1967 Occupation: Company Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Lisa Jane Evesham, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Sylvia Margaret Roberta Evesham, United Kingdom Status: Ceased Notified: 22/08/2016 Ceased: 22/06/2023 Date of Birth: 10/1931 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharp, Sylvia Margaret Roberta Evesham, United Kingdom Status: Ceased Notified: 22/08/2016 Ceased: 22/06/2023 Role: Secretary

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Allen Fabrications Finance Limited

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Persons with Significant Control (1)

Officers (4)