ALLIANCE INVESTMENTS LIMITED
Registration details
Company overview
ALLIANCE INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01987999, and its current status with Companies House is active. The company was incorporated on 11 February 1986 and lists its registered address as BOREHAMWOOD, United Kingdom. 2 shareholders are on record for ALLIANCE INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for ALLIANCE INVESTMENTS LIMITED are current appointments, filed with Companies House. Nalin Thakker (appointed 1991-11-18), Chu Thakkar (appointed 2022-08-01), Shilpa Kotecha (appointed 2022-08-01) and Anil Kotecha all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at ALLIANCE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLIANCE INVESTMENTS LIMITED
United Kingdom
How these relationships were recorded
ALLIANCE INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns ALLIANCE INVESTMENTS LIMITED?
Two shareholders are currently on record for ALLIANCE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHU LEE THAKKAR, holding 50% — the largest recorded stake — followed by MRS SHILPA KOTECHA at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ALLIANCE INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALLIANCE INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ALLIANCE INVESTMENTS LIMITED have on record?
2 shareholders are shown on record for ALLIANCE INVESTMENTS LIMITED.
What is ALLIANCE INVESTMENTS LIMITED's company registration number?
ALLIANCE INVESTMENTS LIMITED's registration number is 01987999, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLIANCE INVESTMENTS LIMITED still an active company?
ALLIANCE INVESTMENTS LIMITED's status on Companies House is listed as active.
When was ALLIANCE INVESTMENTS LIMITED incorporated?
ALLIANCE INVESTMENTS LIMITED was incorporated on 11 February 1986, according to Companies House.
What is ALLIANCE INVESTMENTS LIMITED's registered address?
The registered address on file for ALLIANCE INVESTMENTS LIMITED is BOREHAMWOOD, United Kingdom.
What legal structure is ALLIANCE INVESTMENTS LIMITED registered as?
ALLIANCE INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLIANCE INVESTMENTS LIMITED?
Four of the 5 officer records shown for ALLIANCE INVESTMENTS LIMITED are current appointments, filed with Companies House. Nalin Thakker (appointed 1991-11-18), Chu Thakkar (appointed 2022-08-01), Shilpa Kotecha (appointed 2022-08-01) and Anil Kotecha all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at ALLIANCE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLIANCE INVESTMENTS LIMITED have a parent company or subsidiaries?
ALLIANCE INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALLIANCE INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLIANCE INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLIANCE INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLIANCE INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.