# Allied Identity (UK) T/a Swiss One Oil And Gas Limited

## Details

- **Company number:** [15519196](https://find-and-update.company-information.service.gov.uk/company/15519196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2024
- **Registered office:** 21, C/O TWIN TECHNOLOGY, STATION ROAD, WATFORD, WD17 1AP
- **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


## 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 |