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Allied Resources Group Limited

High
Company·SC·icij:icijol-82014674

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1African Arabian Investment Trustshareholder ofAllied Resources Group Limited
  2. 1African Arabian Investment Trustultimate beneficial owner ofAllied Resources Group Limited
  3. 1Gulf Equity Holdings Trustshareholder ofAllied Resources Group Limited
  4. 1Gulf Equity Holdings Trustultimate beneficial owner ofAllied Resources Group Limited
  5. 1Middle East Africa Investment Trustshareholder ofAllied Resources Group Limited
  6. 1Middle East Africa Investment Trustultimate beneficial owner ofAllied Resources Group Limited
  7. 1Beardsworth - Johnultimate beneficial owner ofAllied Resources Group Limited
  8. 1Chen - Chenghungultimate beneficial owner ofAllied Resources Group Limited
  9. 1Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trustultimate beneficial owner ofAllied Resources Group Limited
  10. 1Dibb - Kieranultimate beneficial owner ofAllied Resources Group Limited
  11. 1Dibb - Jaclynultimate beneficial owner ofAllied Resources Group Limited
  12. 1Dibb - Raymond and Wendyultimate beneficial owner ofAllied Resources Group Limited
  13. 1Dibb - Matthewultimate beneficial owner ofAllied Resources Group Limited
  14. 1Dibb - Justin Michaeldirector ofAllied Resources Group Limited
  15. 1Dibb - Justin Michaelshareholder ofAllied Resources Group Limited
  16. 1Dibb - Justin Michaelultimate beneficial owner ofAllied Resources Group Limited
  17. 1Gupta - Pankajultimate beneficial owner ofAllied Resources Group Limited
  18. 1Halpin - Johnultimate beneficial owner ofAllied Resources Group Limited
  19. 1Kang - Dauksikultimate beneficial owner ofAllied Resources Group Limited
  20. 1Kee Ho Tang - Stephenultimate beneficial owner ofAllied Resources Group Limited
  21. 1Ketchum - Ryanultimate beneficial owner ofAllied Resources Group Limited
  22. 1Khazbaz - Jacques Gabrielultimate beneficial owner ofAllied Resources Group Limited
  23. 1Loulach - Rayultimate beneficial owner ofAllied Resources Group Limited
  24. 1Morris - Timultimate beneficial owner ofAllied Resources Group Limited
  25. 1Relf - Scott Austairultimate beneficial owner ofAllied Resources Group Limited
  26. 1Restel - Svenultimate beneficial owner ofAllied Resources Group Limited
  27. 1Rizk - Charlieultimate beneficial owner ofAllied Resources Group Limited
  28. 1Robinson - Andrew Georgedirector ofAllied Resources Group Limited
  29. 1Ruse - Jacobultimate beneficial owner ofAllied Resources Group Limited
  30. 1Shamieh - Phillipdirector ofAllied Resources Group Limited
  31. 1Shamieh - Phillipultimate beneficial owner ofAllied Resources Group Limited
  32. 1Sugar - Edwardultimate beneficial owner ofAllied Resources Group Limited
  33. 1Valibhoy - Imran Aminultimate beneficial owner ofAllied Resources Group Limited
  34. 1White - Mitchellultimate beneficial owner ofAllied Resources Group Limited
  35. 1Younan - Raymondultimate beneficial owner ofAllied Resources Group Limited
  36. 1Younan - Melissaultimate beneficial owner ofAllied Resources Group Limited
  37. 1Younan - Paulultimate beneficial owner ofAllied Resources Group Limited