Toutes les informations sur:

Nom	Allerton SPV9 Limited
Adresse	Victoria House 49 Clarendon Road Watford WD17 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11678965 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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?
Source: 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 (4)

Source: Companies House

GB Allerton Spv Holdings Developments Ltd Status: Active Notified: 24/02/2021 Companies House Number: 11811969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Allerton Group Llp Status: Ceased Notified: 29/01/2020 Ceased: 24/02/2021 Companies House Number: Oc429927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Allerton Investments Ltd Status: Ceased Notified: 15/11/2018 Ceased: 30/04/2019 Companies House Number: 11049535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Allerton Spv Holdings Limited Status: Ceased Notified: 30/04/2019 Ceased: 29/01/2020 Companies House Number: 11811969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dodia, Kunal Yatin Watford, Hertfordshire, United Kingdom Status: Active Notified: 14/07/2021 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Yaseen Mahmood Watford, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Allerton SPV9 Limited

Quick access

Persons with Significant Control (4)

Officers (2)