GLOBAL ALLIANCE GROUP LTD
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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Date | Description |
---|---|
10/07/2510 July 2025 New | Notification of Seyed Hashem Raeis-Hosseini as a person with significant control on 2025-07-07 |
10/07/2510 July 2025 New | Appointment of Mr Seyed Hashem Raeis--Hosseini as a director on 2025-07-07 |
10/07/2510 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
10/07/2510 July 2025 New | Notification of Khosro Zand Goodarzi as a person with significant control on 2025-07-07 |
14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-03 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
28/06/2328 June 2023 | Termination of appointment of Khosro Zand Goodarzi as a director on 2023-06-28 |
28/06/2328 June 2023 | Cessation of Khosro Zand Goodarzi as a person with significant control on 2023-06-28 |
28/06/2328 June 2023 | Termination of appointment of Seyed Hashem Raeis-Hosseini as a director on 2023-06-28 |
28/06/2328 June 2023 | Cessation of Seyed Hashem Raeis-Hosseini as a person with significant control on 2023-06-28 |
20/04/2320 April 2023 | Director's details changed for Mr Bahram Bahram Zarrinchang Fard on 2023-04-20 |
14/04/2314 April 2023 | Incorporation |
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