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 VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 November 2016
Company Register Name	Allied International Trading Limited
Company No.	03232058 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	46420 - Wholesale of clothing and footwear 86900 - Other human health activities
Company Register Status	active
Previous Names	Allied International Trading LTD \| Supertouch
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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 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

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

All Information about:

Allied International Trading LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)