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Nom	Almor Limited
Adresse	Daleside Road Nottingham NG2 3GJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 novembre 2023
Company Register Address	1St Floor Birmingham B3 3AX
Société Numéro de Registre	02736280 Show on Companies House
Statut de Société	In Administration
Fondé	31 juillet 1992
Accounts	SMALL last accounts made up to 30 septembre 2020
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a. 28210 - Fabrication de fours et brûleurs 70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (1)

Source: Companies House

Allum, Christopher John Status: Active Notified: 30/06/2016 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Allum, Thomas Christopher Birmingham Status: Active Notified: 26/08/2021 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clarke, Patricia Jill Carlton, Nottingham Status: Active Notified: 22/10/2001 Date of Birth: 11/1954 Role: Secretary Country of Residence: United Kingdom Nationality: British

Leadbetter, Martin John Birmingham Status: Active Notified: 01/09/2015 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Almor Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)