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Nom	Allied Forces International Limited
Adresse	Rainham House Manor Way Rainham RM13 8RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12666654 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62020 - Conseil informatique 64929 - Autre distribution de crédit 80100 - Activités de sécurité privée 85600 - Activités de soutien à l'enseignement
Noms Précédents	Allied Force Security Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Kalam, Moonmoon Farzana Status: Active Notified: 12/06/2020 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Lotlecar, Pradip Poi Status: Active Notified: 26/03/2021 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ahsan, Syed Shahriar Status: Ceased Notified: 12/06/2020 Ceased: 01/02/2021 Date of Birth: 02/1988 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dasgupta, Avishek Rainham, England Status: Active Notified: 12/06/2020 Date of Birth: 02/1981 Occupation: Programmer Role: Director Country of Residence: England Nationality: British

Kalam, Moonmoon Farzana Rainham, England Status: Active Notified: 12/06/2020 Date of Birth: 02/1980 Occupation: Business Role: Director Country of Residence: England Nationality: British

Kalam, Moonmoon Farzana, Dr Rainham, England Status: Active Notified: 12/06/2020 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Lotlecar, Pradip Poi Rainham, England Status: Active Notified: 26/03/2021 Date of Birth: 06/1967 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Allied Forces International Limited

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Persons with Significant Control (3)

Officers (4)