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Nom

Alltrust Holdings Limited
Adresse
Warner House
123 Castle Street
Salisbury
SP1 3TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05642425 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Alltrust Ssas Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Floyd, James Neil Anthony Status: Active Notified: 12/12/2022 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Shipman, Robert James Michael Status: Active Notified: 05/12/2022 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Moretti, Daniel Status: Ceased Notified: 05/12/2022 Ceased: 25/10/2023 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Nawaz-Khan, Hamid Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2022 Date of Birth: 09/1952 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%
    •
    Nawaz-Khan, Patricia Alison Status: Ceased Notified: 05/11/2020 Ceased: 12/12/2022 Date of Birth: 09/1962 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%
    •
    Williams, Timothy Ashley Status: Ceased Notified: 14/04/2021 Ceased: 12/12/2022 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bisson, William Geoffrey Salisbury, England Status: Active Notified: 20/03/2023 Date of Birth: 04/1978 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British
    Floyd, James Neil Anthony Salisbury, England Status: Active Notified: 05/12/2022 Date of Birth: 09/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shipman, Robert James Michael St. Mellons, Salisbury, England Status: Active Notified: 16/12/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Alltrust Limited Status: Active Notified: 06/04/2016 Companies House Number: 05643172 Nature of Control
  • Ownership of shares - 75% or more
    •