Who owns ALLIED INTERNATIONAL TRADING LIMITED?

In the current sources, ALLIED INTERNATIONAL TRADING LIMITED is connected to Mr Parvez Akhtar, Mrs Rehana Jabeen Pervez, Mr Parvez Akhtar, Mrs Rehana Jabeen Pervez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLIED INTERNATIONAL TRADING LIMITED's risk level?

WhiteIntel flags ALLIED INTERNATIONAL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLIED INTERNATIONAL TRADING LIMITED appear across sources?

ALLIED INTERNATIONAL TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALLIED INTERNATIONAL TRADING LIMITED

Name: ALLIED INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIED INTERNATIONAL TRADING LIMITED, Company, GB

ALLIED INTERNATIONAL TRADING LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03232058). UBO chain traced 4 hops, 4 owners, 4 holdings. Cited to 2…

OO GB-COH-03232058Inc. 31 Jul 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-07-31
Legal form: ltd
Activity: 46420, 86900
Registered office: Unit 3 Rabone Park, Smethwick, B66 2NN, England

/02

Also appears in

GLEIF

ALLIED INTERNATIONAL TRADING LIMITEDGLEIF · lei:2138005KV9DC6I9JH191

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ALLIED INTERNATIONAL TRADING LIMITED
- Mr Parvez Akhtar· beneficial owner50%· via OpenOwnership
- Mrs Rehana Jabeen Pervez· beneficial owner50%· via OpenOwnership
- Mr Parvez Akhtar· beneficial owner37.5%· via CH PSC
- Mrs Rehana Jabeen Pervez· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ALLIED INTERNATIONAL TRADING LIMITED
- ALLIED INTERNATIONAL PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- RABONE PARK MANAGEMENT COMPANY LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALLIED INTERNATIONAL TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 03232058
Status: active
Type: ltd
Incorporated: 1996-07-31
Registered office: Unit 3 Rabone Park, Smethwick, B66 2NN, England
SIC: 46420, 86900

/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RABONE PARK MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- ZURICH ASSURANCE LTDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ALLIED INTERNATIONAL TRADING LIMITED?: In the current sources, ALLIED INTERNATIONAL TRADING LIMITED is connected to Mr Parvez Akhtar, Mrs Rehana Jabeen Pervez, Mr Parvez Akhtar, Mrs Rehana Jabeen Pervez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLIED INTERNATIONAL TRADING LIMITED's risk level?: WhiteIntel flags ALLIED INTERNATIONAL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLIED INTERNATIONAL TRADING LIMITED appear across sources?: ALLIED INTERNATIONAL TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLIED INTERNATIONAL TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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