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Nom	Allianz Engineering Inspection Services Limited
Adresse	57 Ladymead Guildford Surrey GU1 1DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05441840 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Allianz Cornhill Engineering Inspection Services Limited
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 (1)

Source: Companies House

GB Allianz Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 05134436 Nature of Control

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Gibson, Graham Arthur Guildford, Surrey Status: Active Notified: 31/07/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Julie Ann Guildford, Surrey, England Status: Active Notified: 17/07/2020 Date of Birth: 03/1969 Occupation: Chief Hr Officer Role: Director Country of Residence: England Nationality: British

Hobbs, Nicholas Scott Owen Guildford, Surrey Status: Active Notified: 02/11/2021 Date of Birth: 01/1969 Occupation: Director Of Markets Role: Director Country of Residence: England Nationality: British

Twemlow, Christopher Mcgowan Guildford, Surrey, England Status: Active Notified: 01/02/2021 Role: Secretary

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Allianz Engineering Inspection Services Limited

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Persons with Significant Control (1)

Officers (4)