All Information about:

Name	ALL Covered LTD
Address	Apartment 70 50 Manchester Street Manchester M16 9GZ
VAT ID	no VAT ID available
Company No.	13442374 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	59200 - Sound recording and music publishing activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Juma, Laynah Mariah Status: Active Notified: 07/06/2021 Date of Birth: 02/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Juma, Wilson Pilani Status: Active Notified: 07/06/2021 Date of Birth: 01/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Juma, Laynah Mariah Manchester, England Status: Active Notified: 07/06/2021 Date of Birth: 02/1995 Occupation: Musician Role: Director Country of Residence: England Nationality: British

Juma, Wilson Pilani Manchester, England Status: Active Notified: 07/06/2021 Date of Birth: 01/1993 Occupation: Musician Role: Director Country of Residence: England Nationality: British

All Information about:

ALL Covered LTD

Quick access

Persons with Significant Control (2)

Officers (2)