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Name	ALL ON Board Limited
Address	Wessyngton House Industrial Road Hertburn Washington NE37 2SA
VAT ID	no VAT ID available
Company No.	04194455 Show on Companies House
Accounts	small last accounts made up to 30 November 2022
Sector (SIC)	74990 Non-trading company
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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Officers (5)

Source: Companies House

Allen, Craig Lee Hertburn, Washington, Tyne And Wear Status: Active Notified: 28/02/2021 Date of Birth: 08/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Cooper, David Norris Hertburn, Washington, Tyne And Wear Status: Active Notified: 28/02/2021 Date of Birth: 12/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Eyeington, Mark Hertburn, Washington, Tyne And Wear Status: Active Notified: 28/02/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Joyce, Gary Hertburn, Washington, Tyne And Wear Status: Active Notified: 28/02/2021 Date of Birth: 04/1984 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Joyce, Gary Hertburn, Washington, Tyne And Wear Status: Active Notified: 28/02/2021 Role: Secretary

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ALL ON Board Limited

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Persons with Significant Control (2)

Officers (5)