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Nom	Allspan (UK) LTD
Adresse	14 - 16 Hever Road West Kingsdown Kent TN15 6HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Allspan (UK) Limited
Société Numéro de Registre	03267229 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	77210 - Location et location-bail d'articles de loisirs et de sport 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a. 90020 - Activités de soutien au spectacle vivant
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

Coppin, Michael Connolly Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 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

Dennington, Donna Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 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%

Officers (2)

Source: Companies House

Coppin, Michael West Kingsdown, Kent Status: Active Notified: 23/10/1996 Role: Secretary Nationality: British

Coppin, Michael Connolly West Kingsdown, Sevenoaks, Kent Status: Active Notified: 12/07/2012 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Allspan (UK) LTD

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Persons with Significant Control (2)

Officers (2)