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Nom	Allsop & Allsop Holdings Limited
Adresse	19 Warren Park Way Enderby Leicester LE19 4SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11555601 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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 (2)

Source: Companies House

Allsop, Julie Ann Status: Active Notified: 06/09/2018 Date of Birth: 02/1962 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%

Allsop, Trevor Peter Status: Active Notified: 06/09/2018 Date of Birth: 12/1954 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

Allsop, Julie Ann Leicester, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allsop, Trevor Peter Leicester, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Allsop Property Management LTD Status: Active Notified: 02/03/2020 Companies House Number: 12490881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Automatic Access Limited Status: Ceased Notified: 02/09/2019 Ceased: 02/09/2019 Companies House Number: 05211505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Commercial Aluminium Shop FR Onts LTD Status: Ceased Notified: 02/09/2019 Ceased: 31/01/2023 Companies House Number: 07585647 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%

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Allsop & Allsop Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)