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Nom	Allam Developments LTD
Adresse	Wyke Way Melton Hull HU14 3BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	1 décembre 2020
Company Register Name	Allam Developments Limited
Société Numéro de Registre	03173562 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House

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GB Negma Holdings Limited Status: Active Notified: 09/10/2020 Companies House Number: 12627955 Nature of Control

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GB Renaissance (Ea) Holdings Limited Status: Active Notified: 09/10/2020 Companies House Number: 12713844 Nature of Control

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GB Allam Marine Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 02708090 Nature of Control

Ownership of shares - 75% or more

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GB Allamhouse Limited Status: Ceased Notified: 22/12/2017 Ceased: 09/10/2020 Companies House Number: 07042898 Nature of Control

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Officers (4)

Source: Companies House

Allam, Ehab Melton, Hull Status: Active Notified: 17/10/2006 Date of Birth: 07/1971 Role: Secretary Nationality: British

Allam, Ehab Melton, Hull Status: Active Notified: 01/03/2007 Date of Birth: 07/1971 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Allam, Enais Melton, Hull Status: Active Notified: 13/10/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allam-Forster, Eman Melton, Hull Status: Active Notified: 13/10/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Allam Developments LTD

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Persons with Significant Control (5)

Officers (4)