All Information about:

Name	Mark Allen Engineering Limited
Address	St Jude's Church Dulwich Road London SE24 0PB
VAT ID	no VAT ID available
Company No.	11569365 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	58190 - Other publishing activities
Company Register Status	active
Previous Names	Centaur Engineering 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ma Business Limited Status: Active Notified: 31/05/2019 Companies House Number: 06779864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Centaur Communications Limited Status: Ceased Notified: 14/09/2018 Ceased: 31/05/2019 Companies House Number: 01595235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allen, Benjamin Mark London, England Status: Active Notified: 31/05/2019 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Allen, Mark Charles London, England Status: Active Notified: 31/05/2019 Date of Birth: 10/1944 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Benson, Jonathan London, England Status: Active Notified: 31/05/2019 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Goodridge, Brian William London, England Status: Active Notified: 31/05/2019 Date of Birth: 06/1961 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Toumba, Katina London, England Status: Active Notified: 31/05/2019 Date of Birth: 01/1957 Occupation: Hr And Operations Director Role: Director Country of Residence: England Nationality: British

All Information about:

Mark Allen Engineering Limited

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Persons with Significant Control (2)

Officers (5)