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Nom	Allam Marine Limited
Adresse	Wyke Way Melton West Business Park Melton Hull HU14 3BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02708090 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	28110 - Fabrication de moteurs et turbines, à l'exception des moteurs d'avions et de véhicules 28131 - Fabrication d'autres pompes et compresseurs 30110 - Construction de navires et de structures flottantes 33140 - Réparation d'équipements 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Allamhouse Limited Status: Active Notified: 06/04/2016 Companies House Number: 07042898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Allam, Ehab Melton, Hull, England Status: Active Notified: 08/01/2004 Date of Birth: 07/1971 Role: Secretary Country of Residence: England Nationality: British

Allam, Ehab Melton, Hull, England Status: Active Notified: 30/12/2005 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Allam Generators Limited Status: Active Notified: 02/12/2022 Companies House Number: 05620647 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

GB Tempest Diesels Limited Status: Active Notified: 06/04/2016 Companies House Number: 02722511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Allam Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 03173562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Allam Marine Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)