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Nom	Allan International Metals LTD
Adresse	99 Heath Street London NW3 6SS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 mai 2022
Company Register Name	Allan International Metals Limited
Company Register Address	99 Heath Street London NW3 6ST
Société Numéro de Registre	02052754 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Allan, Timothy Status: Active Notified: 01/10/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Allan, Rolf Status: Ceased Notified: 01/10/2016 Ceased: 07/08/2019 Date of Birth: 03/1934 Nature of Control

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

Officers (5)

Source: Companies House

Allan, Goldie Gay Hampstead, London Status: Active Notified: 30/11/1991 Date of Birth: 01/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Allan, Rolf Altschul Hampstead, London Status: Active Notified: 30/11/1991 Date of Birth: 03/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Allan, Tim Robert Altschul London Status: Active Notified: 30/11/1991 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Allan, Timothy Robert Altschul London Status: Active Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hersh, Adam London Status: Active Notified: 28/02/2022 Role: Secretary

Companies Controlled by This Company (3)

GB 30 Upper Park Road Property Management Limited Status: Active Notified: 06/03/2019 Companies House Number: 11864490 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Allan Properties LTD Status: Active Notified: 07/08/2019 Companies House Number: 02034899 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Mare Street Property Limited Status: Active Notified: 14/03/2023 Companies House Number: 14730388 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Allan International Metals LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)