All Information about:

Name	Allen and CO. (U.K.) LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	12930340 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	50200 - Sea and coastal freight water transport 52241 - Cargo handling
Company Register Status	active
Previous Names	Allen Shipping Company (Allen Lines) Limited A.R.A. Holdings & Investments (U.K) Limited Allen Lines 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

This data is incorrect?
Sources: 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 (1)

Source: Companies House

Allen, Richard John Status: Active Notified: 05/10/2020 Date of Birth: 02/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Allen, Richard John London, England Status: Active Notified: 05/10/2020 Date of Birth: 02/1982 Occupation: Company Director, Shipping Company Director And Shipb Role: Director Country of Residence: United Kingdom Nationality: Irish

Allen, Richard John London, England Status: Active Notified: 12/08/2021 Role: Secretary

All Information about:

Allen and CO. (U.K.) LTD

Quick access

Persons with Significant Control (1)

Officers (2)