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ALLIED FORCES INTERNATIONAL LIMITED

Company number 12666654

Persons with significant control: 2 persons with significant control / 0 statements

Mr Pradip Poi Lotlecar

Correspondence address
Rainham House, Manor Way, Rainham, England, RM13 8RH
Principal office address
Rainham House, Manor Way, Rainham, England, RM13 8RH
Notified on
26 March 2021
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dr Moonmoon Farzana Kalam

Correspondence address
C/O: Ts Asset Management Ltd, Rainham House, Manor Way, Rainham, England, RM13 8RH
Principal office address
C/O: Ts Asset Management Ltd, Rainham House, Manor Way, Rainham, England, RM13 8RH
Notified on
12 June 2020
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Syed Shahriar Ahsan Ceased

Correspondence address
C/O: Ts Asset Management Ltd, Rainham House, Manor Way, Rainham, England, RM13 8RH
Principal office address
C/O: Ts Asset Management Ltd, Rainham House, Manor Way, Rainham, England, RM13 8RH
Notified on
12 June 2020
Ceased on
1 February 2021
Date of birth
February 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control