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All Information about:

                        
Name

Alliance Essex LTD

Address
Tax Whiz
45A Raven Row
London
E1 2EG
VAT ID no VAT ID available
Company No. 15052781 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date7 August 2023
Sector (SIC)49320 - Taxi operation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Shakil, Hasnath Status: Active Notified: 01/05/2024 Date of Birth: 12/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Siddique, Md Salah Uddin Status: Ceased Notified: 07/08/2023 Ceased: 01/05/2024 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Siddique, Md Salah Uddin London, England Status: Active Notified: 07/08/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British