All Information about:

Name	Allen Associates TAX Consulting LLP
Address	Strawcock Field Bagshot Road Chobham Woking GU24 8DA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	30 April 2021
Company No.	OC356667 Show on Companies House
Company Register Status	active
Incorporation Date	23 July 2010
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 December 2024 last accounts made up to 31 March 2023
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
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Persons with Significant Control (2)

Source: Companies House

Allen, Jonathan Peter Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 Nature of Control

Significant influence or control limited liability partnership

Allen, Julia Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Significant influence or control limited liability partnership

Officers (6)

Source: Companies House

Allen, Jonathan Peter Chobham, Woking, England Status: Active Notified: 23/07/2010 Date of Birth: 10/1970 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Allen, Julia Chobham, Woking, England Status: Active Notified: 23/07/2010 Date of Birth: 07/1972 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Cosby, Scott Alexander Heybridge, Maldon, England Status: Active Notified: 17/12/2012 Date of Birth: 05/1976 Role: Llp-Member Country of Residence: England

Davis, Amy Grace Chobham, Woking, England Status: Active Notified: 03/04/2022 Date of Birth: 06/1987 Role: Llp-Member Country of Residence: England

Major, Rachel Claire Westbury On Trym, Bristol, England Status: Active Notified: 17/07/2019 Date of Birth: 08/1979 Role: Llp-Member Country of Residence: England Nationality: English

Rawlings, William David Hastings, East Sussex, England Status: Active Notified: 06/07/2015 Date of Birth: 12/1974 Role: Llp-Member Country of Residence: United Kingdom