All Information about:

Name	Mark Allen Holdings Limited
Address	St Judes Church Dulwich Road London SE24 0PB
VAT ID	no VAT ID available
Company No.	02120366 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Allen, Mark Charles Status: Active Notified: 06/04/2016 Date of Birth: 10/1944 Nature of Control

Significant influence or control

Allen, Mark Charles Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2017 Date of Birth: 10/1945 Nature of Control

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

Officers (14)

Source: Companies House

Allen, Benjamin Mark Dulwich Road, London Status: Active Notified: 01/03/2004 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Allen, Benjamin Mark Dulwich Road, London Status: Active Notified: 05/09/2005 Date of Birth: 02/1975 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Allen, Mark Charles London Status: Active Notified: 26/01/1992 Date of Birth: 10/1944 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Allen, Susan Margaret London Status: Active Notified: 26/01/1992 Date of Birth: 08/1945 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Benson, Jonathan Dulwich Road, London Status: Active Notified: 14/09/2015 Date of Birth: 09/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Chandiramani, Ravi Manik Dulwich Road, London Status: Active Notified: 28/06/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cianfarani, Matthew Paul Dulwich Road, London Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gapp, Keith Dulwich Road, London Status: Active Notified: 15/05/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Goodridge, Brian William Dulwich Road, London Status: Active Notified: 27/09/2012 Date of Birth: 06/1961 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Rigby, Peter Stephen Fairford, England Status: Active Notified: 03/07/2017 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Daniel Dulwich Road, London Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toumba, Katina Herne Hill, London Status: Active Notified: 19/09/2005 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willoughby, Tim Michael Dulwich Road, London Status: Active Notified: 26/10/2020 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Anthony Oliver Dulwich Road, London Status: Ceased Notified: 23/04/2018 Ceased: 28/11/2024 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (7)

MA Business Limited Status: Active Notified: 06/04/2024 Companies House Number: 06779864 Nature of Control