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Name	Allandore Megreen International Limited
Address	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID	no VAT ID available
Company No.	14195166 Show on Companies House
Accounts	dormant
Sector (SIC)	41201 - Construction of residential and non-residential buildings 42990 - Construction of other civil engineering projects n.e.c. 77320 - Rental and leasing of construction and civil engineering machinery and equipment 82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Qu, Zhijun Status: Active Notified: 24/06/2022 Date of Birth: 12/1978 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Qu, Zhijun Kings Cross, London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 12/1978 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese

Shen, Danna Kings Cross, London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 03/1979 Occupation: Hr Admin Role: Director Country of Residence: China Nationality: Chinese

Sobowale, Adeola Kings Cross, London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Allandore Megreen International Limited

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Persons with Significant Control (1)

Officers (3)