LIVE · CORPUS
/ Dossier
■
ALLIANCE DIVERSIFIED LTD.
Low- Status
- active
- Incorporated
- 2002-02-08
- Legal form
- ltd
- Activity
- 58190, 60200, 62030, 90010
- Registered office
- 22 I/C Charterbrook Accountants, Easy Hub, Suite 3.12, Addiscombe Road, Croydon, CR0 5PE, United Kingdom
ALLIANCE DIVERSIFIED LTD. is a ltd registered in GB, incorporated 2002-02-08 (active).
Ownership & control
Owners / controllers
- ALLIANCE DIVERSIFIED LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Denise Margot Bassettbeneficial owner→ALLIANCE DIVERSIFIED LTD.
- 1Mr Michael Anthony Bassettbeneficial owner→ALLIANCE DIVERSIFIED LTD.
- 1Mr Michael Anthony Bassettbeneficial owner→ALLIANCE DIVERSIFIED LTD.
- 1Mrs Denise Margot Bassettbeneficial owner→ALLIANCE DIVERSIFIED LTD.
Company profile· live · Companies House
- Company no.
- 04369898
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-08
- Registered office
- 22 I/C Charterbrook Accountants, Easy Hub, Suite 3.12, Addiscombe Road, Croydon, CR0 5PE, United Kingdom
- SIC
- 58190, 60200, 62030, 90010
Officers · 1 active
- BASSETT, Michael Anthony, Revdirector · British · appt 2002-02-08
- BASSETT, Denise(resigned)secretary · British · appt 2002-02-08
- OWBRIDGE, Janet Angela, Rev(resigned)secretary · British · appt 2003-03-10
- IGP CORPORATE NOMINEES LTD.(resigned)corporate nominee secretary · appt 2002-02-08
- BASSETT, Denise Margot(resigned)director · British · appt 2004-02-12
- OWBRIDGE, Janet Angela, Rev(resigned)director · British · appt 2002-07-08
Beneficial owners · PSC · 2 current
- ●Mrs Denise Margot Bassettsignificant influence or controlindividual PSC · United Kingdom · since 2017-02-01
- ●Mr Michael Anthony Bassettsignificant influence or controlindividual PSC · United Kingdom · since 2017-02-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.