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ALLIAZ LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Sarfraz Alibeneficial owner 50%→ALLIAZ LTD
- 1Mrs Zakiya Hussain Alibeneficial owner 50%→ALLIAZ LTD
- 1Mr Mohammed Sarfraz Alibeneficial owner 37.5%→ALLIAZ LTD
- 1Mrs Zakiya Hussain Alibeneficial owner 37.5%→ALLIAZ LTD
Company profile· live · Companies House
- Company no.
- 13010934
- Status
- active
- Type
- ltd
- Incorporated
- 2020-11-11
- Registered office
- 71 Queens Road, Buckhurst Hill, IG9 5BW, United Kingdom
- SIC
- 68209
Officers · 2 active
- ALI, Mohammed Sarfrazdirector · British · appt 2020-11-11
- ALI, Zakiya Hussaindirector · British · appt 2020-11-11
Beneficial owners · PSC · 2 current
- ●Mr Mohammed Sarfraz Ali25–50% sharesindividual PSC · United Kingdom · since 2020-11-11
- ●Mrs Zakiya Hussain Ali25–50% sharesindividual PSC · United Kingdom · since 2020-11-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.