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Nom

Allied International Holdings Limited
Adresse
C/O Begbies Traynor (London) Llp 31st Floor 40
Bank Street
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06778418 Show on Companies House
Statut de SociétéDissolved
Fondé22 décembre 2008
AccountsGROUP
last accounts made up to 31 décembre 2015
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Syncap Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Core Capital Partners Ii Lp Status: Active Notified: 30/04/2016 Companies House Number: Lp16172 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Core Capital Partners Ii Lp Status: Ceased Notified: 30/04/2016 Ceased: 23/01/2017 Companies House Number: Lp16172 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Edwards, Stephen Peter London Status: Active Notified: 29/10/2009 Date of Birth: 04/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Fakhry, Walid Khalil London Status: Active Notified: 22/12/2008 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steel, David Alexander John London Status: Active Notified: 29/10/2009 Date of Birth: 10/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British