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ALLY API LTD
Low- Status
- active
- Incorporated
- 2024-03-07
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 124-128 City Road, London, EC1V 2NX, England
ALLY API LTD is a ltd registered in GB, incorporated 2024-03-07 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Hiep Quoc Dobeneficial owner 50%→ALLY API LTD
- 1Mr Hiep Quoc Dobeneficial owner 37.5%→ALLY API LTD
- 1Mr Paul William Tileybeneficial owner→ALLY API LTD
Company profile· live · Companies House
- Company no.
- 15546278
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-07
- Registered office
- 124-128 City Road, London, EC1V 2NX, England
- SIC
- 62090
Officers · 5 active
- DO, Hiep Quocdirector · British · appt 2024-03-07
- HUDDLESTON-STEVENS, Claire Louisedirector · British · appt 2025-02-14
- KANTOR, Darren Leedirector · British · appt 2024-03-07
- TILEY, Paul Williamdirector · British · appt 2025-02-14
- WALKER, Michael Peter Duthiedirector · Scottish · appt 2025-02-14
- SMALL, Jeremy Richard(resigned)director · British · appt 2024-03-07
Beneficial owners · PSC · 2 current
- ●Mr Paul William Tileysignificant influence or controlindividual PSC · England · since 2025-03-01
- ●Mr Hiep Quoc Do25–50% sharesindividual PSC · England · since 2024-03-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.