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Name	Allen (Concrete) LTD
Address	Gouett Avenue Shepperton Middx TW17 8AH
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 March 2023
Company Register Name	Allen (Concrete) Limited
Company Register Address	35 Willow Lane Mitcham CR4 4NA
Company No.	02120862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing 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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Allen Concrete Limited38 Willow Lane, Mitcham, Surrey, CR4 4NA

Persons with Significant Control (3)

Source: Companies House

GB Topcrete Limited Status: Active Notified: 06/04/2016 Companies House Number: 02527437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sigmafin Limited Status: Ceased Notified: 18/10/2017 Ceased: 18/12/2017 Companies House Number: 10919995 Nature of Control

Significant influence or control

GB Sigmaroc Plc Status: Ceased Notified: 18/12/2017 Ceased: 18/12/2017 Companies House Number: 05204176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crump, Michael Anthony Mitcham, England Status: Active Notified: 01/06/2022 Date of Birth: 12/1988 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Roddy, Michael Ignatius Mitcham, England Status: Active Notified: 16/03/2018 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Trigg, Charles Edmund Mitcham, England Status: Active Notified: 16/03/2018 Date of Birth: 03/1980 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Allen (Concrete) LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (3)

Officers (3)