All Information about:

Name	Allsop Support Services Limited
Address	Platform New Station Street Leeds LS1 4JB
VAT ID	no VAT ID available
Company No.	06886244 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Arim Services Limited Gweco 435 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 (1)

Source: Companies House

GB Allsop Llp Status: Active Notified: 06/04/2017 Companies House Number: Oc315531 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Connor, Lesley Anne Leeds, England Status: Active Notified: 01/04/2024 Role: Secretary

Leek, Richard Leeds, England Status: Active Notified: 01/04/2017 Date of Birth: 10/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Smith, Kelly Rose Leeds, England Status: Active Notified: 01/05/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Matthew Alan Leeds, England Status: Active Notified: 01/05/2021 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Theakston, Timothy James Owen Chelworth, Malmesbury, Wiltshire Status: Active Notified: 01/07/2009 Date of Birth: 05/1957 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Berriman, Christopher Vazey London, United Kingdom Status: Ceased Notified: 30/04/2011 Ceased: 31/03/2024 Date of Birth: 02/1964 Occupation: Auctioneer Role: Director Country of Residence: England Nationality: British

Taylor, Wayne John Kennedy Leeds, England Status: Ceased Notified: 01/07/2009 Ceased: 31/03/2024 Role: Secretary Nationality: British

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Allsop Support Services Limited

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Persons with Significant Control (1)

Officers (7)