EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Allied International Trading LTD

Address
Unit 3
Rabone Park
Smethwick
West Midlands
B66 2NN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 November 2016
Company Register Name Allied International Trading Limited
Company No. 03232058 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46420 - Wholesale of clothing and footwear
86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Allied International Trading LTD | Supertouch
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Akhtar, Parvez Status: Active Notified: 15/07/2016 Date of Birth: 06/1952 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%
  • Pervez, Rehana Jabeen Status: Active Notified: 15/07/2016 Date of Birth: 02/1951 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%
  • Officers (4)

    Source: Companies House
    Akhtar, Parvez Smethwick, England Status: Active Notified: 06/05/1998 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Akhtar, Seeima Smethwick, England Status: Active Notified: 06/05/1998 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Akhtar, Seeima Smethwick, England Status: Active Notified: 01/11/2016 Role: Secretary
    Pervez, Rehana Jabeen Smethwick, England Status: Active Notified: 01/08/2016 Date of Birth: 02/1951 Occupation: Proposed Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Allied International Properties LTD Status: Active Notified: 19/03/2020 Companies House Number: 08894553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rabone Park Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 04573353 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 as firm
  • Significant influence or control as firm