LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 8
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 2
- UBO hops
- 16
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1996-11-26
- Legal form
- ltd
- Activity
- 64910
- Registered office
- Unit 6-7 Teybrook Centre Brook Road, Great Tey, Colchester, CO6 1JE, England
Low
Risk
ALLIED UNIVERSAL LIMITED is a ltd registered in GB, incorporated 1996-11-26 (active).
/03Ownership & control
Owners / controllers
- ALLIED UNIVERSAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 03283815
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-26
- Registered office
- Unit 6-7 Teybrook Centre Brook Road, Great Tey, Colchester, CO6 1JE, England
- SIC
- 64910
Officers · 1 active
- KATAN, Sanadirector · British · appt 2025-10-14
- FEROZE, Richard Ashley(resigned)secretary · British · appt 1997-05-16
- CITY COMPANY SECRETARIAL LIMITED(resigned)corporate secretary · appt 1996-11-26
- CORPORATE SECRETARIES LIMITED(resigned)corporate secretary · appt 1996-11-26
- BAKER, Warren Edward(resigned)director · British · appt 1996-11-26
- FEROZE, Richard Ashley(resigned)director · British · appt 2016-03-03
- HAMILTON, Lorna Una(resigned)director · British · appt 1997-05-15
- KATAN, Steve(resigned)director · Israeli · appt 2015-08-18
- CORPORATE DIRECTORS LIMITED(resigned)corporate director · appt 1996-11-26
Beneficial owners · PSC · 2 current
- ■Equifyve Limited50–75% sharescorporate PSC · England · since 2020-03-03 · trace owners →
- ●Mr Steve Katan25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Richard Ashley Feroze25–50% sharesindividual PSC · England · ceased 2020-03-03
- ●Mrs Lorna Una Hamilton25–50% sharesindividual PSC · England · ceased 2020-03-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ALLIED UNIVERSAL LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…