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GB · Companies House · Ownership structure
ALLIED INTERNATIONAL TRADING LIMITED
Company number 03232058 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ALLIED INTERNATIONAL TRADING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ALLIED INTERNATIONAL TRADING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03232058
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 July 1996
- Registered office
- Smethwick
- Country of origin
- United Kingdom
- Business
- Wholesale of clothing and footwear; Other human health activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ALLIED INTERNATIONAL TRADING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 July 2023) lists 2 shareholders: 2 other shareholders, such as people.
- ALLIED INTERNATIONAL TRADING LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALLIED INTERNATIONAL TRADING LIMITED
ALLIED INTERNATIONAL TRADING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ALLIED INTERNATIONAL TRADING LIMITED · statement of 9 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| REHANA JABEEN PERVEZ | 50% | 225,000 | ORDINARY |
People with significant control · 2 current
Who controls ALLIED INTERNATIONAL TRADING LIMITED
ALLIED INTERNATIONAL TRADING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Rehana Jabeen Pervez | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 15 July 2016 | Person · British · resident in England |
Holdings · 1 layer
What ALLIED INTERNATIONAL TRADING LIMITED holds
UK companies whose latest confirmation statement lists ALLIED INTERNATIONAL TRADING LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ALLIED INTERNATIONAL TRADING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| RABONE PARK MANAGEMENT COMPANY LIMITED Company 04573353 | Active | — | 77 | ORDINARY | 25 October 2021 |
Officers · 4 current
Who runs ALLIED INTERNATIONAL TRADING LIMITED
ALLIED INTERNATIONAL TRADING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AKHTAR, Seeima | Secretary | 1 November 2016 | — | — |
| AKHTAR, Parvez | Director | 6 May 1998 | British | United Kingdom |
| AKHTAR, Seeima | Director | 6 May 1998 | British | United Kingdom |
| PERVEZ, Rehana Jabeen | Director | 1 August 2016 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKHTAR, Kashif | Secretary | 31 October 2000 | 1 November 2016 |
| MAHMOOD, Asad | Secretary | 31 July 1996 | 31 October 2000 |
| DMCS SECRETARIES LIMITED | Corporate nominee secretary | 31 July 1996 | 31 July 1996 |
| AKHTAR, Kashif | Director | 6 May 1998 | 1 November 2010 |
| AKHTAR, Khurram | Director | 31 July 1996 | 31 October 2000 |
| ALUBHAI, Shahid | Director | 31 July 1996 | 7 July 1997 |
| MAHMOOD, Asad | Director | 31 July 1996 | 31 October 2000 |
| DMCS DIRECTORS LIMITED | Corporate nominee director | 31 July 1996 | 31 July 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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