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ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED

Active
15519196·incorporated 2024-02-24

ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED is an active UK private limited company, incorporated on 24 February 2024 at Companies House (number 15519196; OpenRegistry canonical ID GB-15519196-allied-identity-uk-t-a-swiss-one-oil-and-gas-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,511 active UK entities in that code and one of 17,631 active companies registered in Watford, Hertfordshire (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-24
Registered Address
21, C/O TWIN TECHNOLOGY, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1AP, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED has 1 person with significant control on file:

  • Mr Lalit Rach born 1971 resident in United Kingdom, British national. Notified 2024-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED has previously traded as:

  • ALLIED IDENTITY (UK) LTD (until 2025-03-12)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Watford: