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Name	Allard Motor Company Limited
Address	Hunters Moon Reigate Road Hookwood Horley RH6 0HU
VAT ID	no VAT ID available
Company No.	02286160 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 August 1988
Accounts	DORMANT last accounts made up to 30 June 2019
Sector (SIC)	29100 - Manufacture of motor vehicles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thacker, Leslie Saul Status: Active Notified: 06/04/2016 Date of Birth: 08/1939 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Goodwin, Peter Tangmere Road, Tangmere, W Sussex Status: Active Notified: 18/12/1992 Date of Birth: 10/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thacker, Leslie Saul Reigate Road, Hookwood, Surrey Status: Active Notified: 18/12/1992 Date of Birth: 08/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thacker, Leslie Saul Hookwood, Horley, England Status: Active Notified: 15/12/2017 Role: Secretary

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Allard Motor Company Limited

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Persons with Significant Control (1)

Officers (3)