- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ALLIED INTERNATIONAL INVESTORS LIMITED
ALLIED INTERNATIONAL INVESTORS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02890292). UBO chain traced 2 hops, 2 owners, 9 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-01-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 20 Perrins Lane Perrins Lane, London, NW3 1QY, England
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.
- ALLIED INTERNATIONAL INVESTORS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 INVESTORS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 02890292
- Status
- active
- Type
- ltd
- Incorporated
- 1994-01-21
- Registered office
- 20 Perrins Lane Perrins Lane, London, NW3 1QY, England
- SIC
- 74990
People & control
6 parties · 1 currentEvery 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.
- HYMAN, John
- director · British · appointed 1999-07-14 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- DELLAL HERSHAM, Aida
- director · British · appointed 1994-01-21 · resigned · Companies House
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1994-01-21 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-01-21 · resigned · Companies House
- HYMAN, David
- secretary · British · appointed 1999-08-10 · resigned · Companies House
- secretary · British · appointed 1994-01-21 · resigned · Companies House
- director · British · appointed 1994-01-21 · resigned · Companies House
- PARNES, Anthony Keith
- secretary · British · appointed 1998-03-16 · resigned · Companies House
- director · British · appointed 1994-01-21 · resigned · Companies House
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALLIED INTERNATIONAL INVESTORS LIMITED?
- What is ALLIED INTERNATIONAL INVESTORS LIMITED's risk level?
- Where does ALLIED INTERNATIONAL INVESTORS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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