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Name	Alloy Engineers Bodyshop Limited
Address	48 Felstead Way Luton LU2 7LH
VAT ID	no VAT ID available
Company No.	14596002 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
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: 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

Kaseem, Mohammed Status: Active Notified: 16/01/2023 Date of Birth: 07/1992 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%

Sangha, Simranjeet Singh Status: Active Notified: 16/01/2023 Date of Birth: 06/1987 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

Kaseem, Mohammed Luton, England Status: Active Notified: 16/01/2023 Date of Birth: 07/1992 Occupation: Car Mechanic Role: Director Country of Residence: England Nationality: British

Sangha, Simranjeet Singh Luton, England Status: Active Notified: 16/01/2023 Date of Birth: 06/1987 Occupation: Manager Role: Director Country of Residence: England Nationality: Indian

All Information about:

Alloy Engineers Bodyshop Limited

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Persons with Significant Control (2)

Officers (2)