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Nom	Alan Industrial Services LTD
Adresse	Suite 12 The Business Centre Innsworth Technology Park Gloucester GL3 1DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04994585 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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 (1)

Source: Companies House

Abraham, Alummoottil Oommen Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Abraham, Alummoottil Oommen Bradley Stoke, Bristol, England Status: Active Notified: 15/12/2003 Date of Birth: 05/1958 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Varghese, Laly Bradley Stoke, Bristol, England Status: Active Notified: 15/12/2003 Date of Birth: 06/1961 Occupation: Asst Manager Role: Secretary Nationality: Indian

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Alan Industrial Services LTD

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Persons with Significant Control (1)

Officers (2)