ALLIED COMPUTERS INTERNATIONAL LIMITED

Company number 02107538 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Henriques Sydney Fernandes

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-05-01
Date of birth
June 1977
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
15, Glenmore Parade, Ealing Road, Wembley, HA0 4PJ, England

Mr Milan Khamar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-02
Date of birth
December 1985
Nationality
Indian
Country of residence
England
Correspondence address
Unit F1, Phoenix Industrial Estate, Rosslyn Crescent, Harrow, HA1 2SP, England

Mr Smit Hemantbhai Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-28
Ceased on
2022-09-28
Date of birth
February 1995
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
189, Ealing Road, Wembley, HA0 4EJ, England

Mr Hiren Rameshchandra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-31
Ceased on
2024-05-01
Date of birth
March 1990
Nationality
Portuguese
Country of residence
England
Correspondence address
82, Lancelot Road, Wembley, HA0 2BE, England

Mr Hiren Rameshchandra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-10
Ceased on
2022-10-09
Date of birth
March 1990
Nationality
Portuguese
Country of residence
England
Correspondence address
189, Ealing Road, Wembley, HA0 4EJ, England

Mr Nilesh Kanji Khimani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-31
Ceased on
2020-03-02
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Unit F1, Phoenix Industrial Estate, Rosslyn Crescent, Harrow, HA1 2SP, England