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Nom	Allegretto Investments Limited
Adresse	5 Burghley Avenue New Malden KT3 4SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13982609 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	17 mars 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bell, Duncan Charles Status: Active Notified: 17/03/2022 Date of Birth: 08/1993 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Bell, Duncan Charles New Malden, Surrey, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bell, Olivia New Malden, Surrey, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Suzannah New Malden, Surrey, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Harrogate Industries Limited Status: Active Notified: 23/03/2022 Companies House Number: 13689960 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%

Toutes les informations sur:

Allegretto Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)