CompanyCore
UK company intelligence
Company profile report
Prepared 13 June 2026
ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED
15519196 · ltd · incorporated 2024-02-24
1. Company facts
- Status
- active
- Lifecycle
- 🌿 Early-stage — Trading and building — modest revenue, not yet scaled.
- Jurisdiction
- england-wales
- Registered office
- 21, C/O Twin Technology, Station Road, Watford, WD17 1AP, United Kingdom
- SIC codes
- 46190 — Agents involved in the sale of a variety of goods; 46510 — Wholesale of computers, computer peripheral equipment and software; 46711 — SIC 46711; 66300 — Fund management activities
- Accounts next due
- 2026-11-30
- Confirmation statement next due
- 2027-03-09
2. Directors (2 active)
- HATTARA, Jeffrey J
- director · appointed 2024-02-27 · born 6/1956 (age 70)
- RACH, Lalit
- director · appointed 2024-02-24 · born 5/1971 (age 55)
3. Shareholders (1 active)
- Mr Lalit Rach
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- high — 78/100
- Red flags
- 0 high · 1 medium · 0 low