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Name

Alliance Investments Limited
Address
1 Wentworth Avenue
Elstree
Borehamwood
WD6 3PX
VAT ID no VAT ID available
Company No. 01987999 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kotecha, Shilpa Status: Active Notified: 01/06/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thakkar, Chu Lee Status: Active Notified: 10/01/2018 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thakker, Nalin Status: Ceased Notified: 01/06/2016 Ceased: 10/01/2018 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Kotecha, Anil Tulshidas Elstree, Borehamwood, Hertfordshire Status: Active Notified: 18/11/1991 Date of Birth: 04/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kotecha, Shilpa Elstree, Borehamwood, Hertfordshire Status: Active Notified: 01/08/2022 Date of Birth: 10/1963 Occupation: It Systems Developer Role: Director Country of Residence: England Nationality: British
    Thakkar, Chu Lee Manchester, England Status: Active Notified: 01/08/2022 Date of Birth: 12/1967 Occupation: Clinical Scientist Role: Director Country of Residence: England Nationality: British
    Thakker, Nalin Kenton, Harrow, Middlesex Status: Active Notified: 18/11/1991 Date of Birth: 02/1959 Occupation: Dentist Role: Director Country of Residence: England Nationality: British