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Nom	Allam Generators Limited
Adresse	Wyke Way Melton West Business Park Melton Hull HU14 3BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05620647 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	27110 - Fabrication de moteurs, génératrices et transformateurs électriques
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 (2)

Source: Companies House

GB Allam Marine Limited Status: Active Notified: 02/12/2022 Companies House Number: 02708090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Allam, Assem Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2022 Date of Birth: 08/1939 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Allam, Ehab Swanland, North Ferriby, England Status: Active Notified: 11/11/2005 Date of Birth: 07/1971 Occupation: Company Secretary Role: Secretary Nationality: British

Allam, Ehab Melton, Hull Status: Active Notified: 02/12/2022 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Allam Generators Limited

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Persons with Significant Control (2)

Officers (2)