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Nom	Alucom Limited
Adresse	Hamilton House 4A The Avenue Highams Park London E4 9LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01915128 Show on Companies House
Statut de Société	actif
Fondé	20 mai 1985
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

Chung, Yiu Lam Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as trust

Officers (2)

Source: Companies House

Chung, Yiu Lam Highams Park, London Status: Active Notified: 14/11/1991 Date of Birth: 01/1949 Occupation: Caterer Role: Director Country of Residence: Hong Kong Nationality: British

Patel, Mala Nainesh Bromley, England Status: Active Notified: 27/09/2010 Role: Secretary

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Alucom Limited

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Persons with Significant Control (1)

Officers (2)