The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Dosani, Zuber Yunus
Director born in April 1974Individual (5 offsprings)Officer
2021-05-20 ~ nowOF - Director → CIF 0 - 2
Kasmani, Imran Farouk
Director born in August 1977Individual (6 offsprings)Officer 2021-05-20 ~ nowOF - Director → CIF 0 - 3
Osman, Zubair
Director born in September 1970Individual (3 offsprings)Officer 2021-05-20 ~ nowOF - Director → CIF 0 - 4
51, Gorse Walk, Yiewsley, West Drayton, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,820 GBP2023-05-31Person with significant control 2021-05-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5Hamilton Office Park, 31, High View Close, Leicester, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-10,144 GBP2023-10-31Person with significant control 2021-05-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 6Hamilton Office Park, 31, High View Close, Leicester, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-149,284 GBP2023-10-31Person with significant control 2021-05-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
NEW MALDEN INVESTMENTS LIMITED
Standard Industrial Classification
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Investment Property
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Cash at bank and in hand
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- Registered number 13410756
NEW MALDEN INVESTMENTS LIMITED
InfoFifth Floor Watson House, 54-60 Baker Street, London W1U 7BUPrivate Limited Company incorporated on 2021-05-20 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-19CIF 0
- Not found in our database.
