Allied Identity (UK) T/a Swiss One Oil And Gas Limited
- Company number
- 15519196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2024
- Nature of business
- Agents involved in the sale of a variety of goods
Wholesale of computers, computer peripheral equipment and software
Wholesale of petroleum and petroleum products
Fund management activities
Registered office
Previous names
- Allied Identity (UK) Ltd (until 12 Mar 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lalit Rach | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £44,780 | 2 |