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Nom	Allmat (East Surrey) Limited
Adresse	Kenley Treament Works Godstone Road Kenley Surrey CR8 5AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Sutton And East Surrey Water Plc Redhill RH1 1LJ
Société Numéro de Registre	02612101 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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

GB East Surrey Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02660370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cain, Ian Paul 66-74 London Road, Redhill, Surrey Status: Active Notified: 30/03/2020 Date of Birth: 09/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Kerr, Paul 66-74 London Road, Redhill, Surrey Status: Active Notified: 27/09/2018 Date of Birth: 12/1973 Occupation: Finance And Regulation Director Role: Director Country of Residence: England Nationality: British

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Allmat (East Surrey) Limited

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Persons with Significant Control (1)

Officers (2)