ALLIED WALLET LTD

Company number 05832811 ·

Liquidation

1 active / 1 ceased · persons with significant control

Mr Ahmad Khawaja

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1970
Nationality
American
Country of residence
United States
Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Allied Wallet Inc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-13
Correspondence address
9000, Sunset Blvd # 820, West Hollywood, Ca 900069, Usa
Legal form
Corporation
Place registered
State Of Nevada Register
Registration number
E0393822006-2
Country registered
State Of Nevada