Allied Global Tobacco Ltd (05603034)

Registered office

Name	Role	Appointed	Resigned
GAMPELL, Michael Simon	Director	25 Oct 2005	25 Oct 2005
VICKERS LIMITED	Corporate-Secretary	25 Oct 2005	25 Oct 2005
OKUASHVILI, Zaza	Director	25 Oct 2005	7 Feb 2006
RM NOMINEES LIMITED	Corporate-Director	7 Feb 2006	31 Dec 2006
RM COMPANY SERVICES LIMITED	Corporate-Secretary	25 Oct 2005	31 Dec 2006
WISE & CO	Corporate-Secretary	1 Jan 2007	1 Jan 2007
LEBEDEV, Renat	Director	1 Jan 2007	30 Jun 2020
SOUTHERN SECRETARIAL SERVICES LIMITED	Corporate-Secretary	1 Jan 2007	20 Aug 2025
OKUASHVILI, Zaza, Mr.	Director	30 Jun 2020	10 Jun 2026
SHAW GIBBS TRUST CORPORATION LIMITED	Corporate-Secretary	20 Aug 2025	30 Jun 2026
KIMERIDZE, Giorgi	Director	10 Jun 2026

Name	Nature of control	Notified	Ceased
Winavel Incorporated	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	6 Apr 2016
Mr Davit Pankvelashvili	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 Jun 2019	1 Jun 2019
Mr. Zaza Okuashvili	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	1 Jun 2019
Mr. Zaza Okuashvili	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 Jun 2019

Year ended	Net assets	Cash	Employees
31 Oct 2024	-£184,479	£327	0
31 Oct 2023	-£79,587	£327	0
31 Oct 2022	-£64,732	£9,327	0
31 Oct 2021	-£74,215	£638	1
31 Oct 2020	£38,707	-	1
31 Oct 2019	£31,715	-	1
31 Oct 2018	-	-	-
31 Oct 2017	-	-	-
31 Oct 2016	-	-	-
31 Oct 2015	£381,742	£8,535	-
31 Oct 2014	-	-	-
31 Oct 2013	-	-	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	£159,649	£36,883	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-
31 Oct 2007	-	-	-
31 Oct 2006	-	-	-