GLOBAL ALLIANCE GROUP LTD

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Executive Summary

GLOBAL ALLIANCE GROUP LTD is a dormant start-up with no trading history or financial performance to date, reflecting minimal financial strength and liquidity. Given the lack of operational data and cash flow, credit facilities cannot be recommended at this stage. Future credit consideration should await evidence of trading activity and positive financial results.

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Who controls this company?

Mr Seyed Hashem Raeis-Hosseini

Correspondence address
Gloucester House,, 399 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AH
Date of birth
June 1957
Notified on
2025-07-07
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Khosro Zand Goodarzi

Correspondence address
Gloucester House,, 399 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AH
Date of birth
April 1947
Notified on
2025-07-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Bahram Zarrinchang Fard

Correspondence address
Gloucester House,, 399 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AH
Date of birth
June 1967
Notified on
2023-04-14
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Seyed Hashem Raeis-Hosseini

HISTORIC INFORMATION
Ceased on
2023-06-28
Correspondence address
33, East Greenlees Drive, Cambuslang, Glasgow, United Kingdom, G72 8TY
Date of birth
June 1957
Notified on
2023-04-14
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Khosro Zand Goodarzi

HISTORIC INFORMATION
Ceased on
2023-06-28
Correspondence address
Gloucester House,, 399 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AH
Date of birth
April 1947
Notified on
2023-04-14
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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