ALLIED COMPUTERS INTERNATIONAL LIMITED

Company number 02107538

1 active person with significant control / 0 active statements

Mr Henriques Sydney Fernandes (Active)

• Correspondence address: 15, Glenmore Parade, Ealing Road, Wembley, England, HA0 4PJ
• Notified on: 1 May 2024
• Date of birth: June 1977
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Smit Hemantbhai Shah (Ceased)

• Correspondence address: 189 Ealing Road, Wembley, England, HA0 4EJ
• Notified on: 28 September 2022
• Ceased on: 28 September 2022
• Date of birth: February 1995
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Hiren Rameshchandra (Ceased)

• Correspondence address: 82 Lancelot Road, Wembley, England, HA0 2BE
• Notified on: 31 July 2022
• Ceased on: 1 May 2024
• Date of birth: March 1990
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hiren Rameshchandra (Ceased)

• Correspondence address: 189 Ealing Road, Wembley, England, HA0 4EJ
• Notified on: 10 April 2021
• Ceased on: 9 October 2022
• Date of birth: March 1990
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hiren Rameshchandra (Ceased)

• Correspondence address: Unit F1, Phoenix Industrial Estate, Rosslyn Crescent, Harrow, England, HA1 2SP
• Notified on: 1 April 2021
• Ceased on: 10 April 2021
• Date of birth: May 1990
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Milan Khamar (Ceased)

• Correspondence address: Unit F1, Phoenix Industrial Estate, Rosslyn Crescent, Harrow, England, HA1 2SP
• Notified on: 2 March 2020
• Ceased on: 1 April 2021
• Date of birth: December 1985
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nilesh Kanji Khimani (Ceased)

• Correspondence address: Unit F1, Phoenix Industrial Estate, Rosslyn Crescent, Harrow, England, HA1 2SP
• Notified on: 31 December 2016
• Ceased on: 2 March 2020
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%