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Nom	Allegro Supplements Limited
Adresse	One Snowhill Snow Hill Queensway Birmingham B4 6GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09939887 Show on Companies House
Statut de Société	Dissolved
Fondé	7 janvier 2016
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (2)

Source: Companies House

Griffiths, Susan Mary Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Tph (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05989477 Nature of Control

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

Officers (2)

Source: Companies House

Coakley, Brendan Dermot Dublin, Ireland Status: Active Notified: 07/01/2016 Date of Birth: 01/1953 Occupation: Chairman Role: Director Country of Residence: Ireland Nationality: Irish

Hale, Paddy Dublin, Ireland Status: Active Notified: 07/01/2016 Date of Birth: 10/1960 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Allegro Supplements Limited

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Persons with Significant Control (2)

Officers (2)