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Name	Allbrook Contract Hire Limited
Address	Edmund Nuttall Ltd St James House Knoll Road Camberley Surrey GU15 3XW
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03390044 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bam Nuttall Limited Status: Active Notified: 06/04/2016 Companies House Number: 00305189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davey, Michelle Jane Knoll Road, Camberley, Surrey Status: Active Notified: 01/06/2019 Role: Secretary

Jones, Huw Knoll Road, Camberley, Surrey Status: Active Notified: 16/01/2023 Date of Birth: 05/1980 Occupation: Chartered Civil Engineer Role: Director Country of Residence: Wales Nationality: British

All Information about:

Allbrook Contract Hire Limited

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Persons with Significant Control (1)

Officers (2)