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.

Parent entities and officers
Active 5
  • 1
    Ngoy Sumaili, Dominique Kimbiza
    Chief Executive Officer born in September 1979
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
    Mr Dominique Kimbiza Ngoy Sumaili
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khamis Alnuaimi, Abdulla Mohammed
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Pillay, Lazarus Shunmugam
    Board Member And Director born in June 1967
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
    Mr Lazarus Shunmugam Pillay
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Zim, Polelo Lazarus
    Board Member And Director born in August 1960
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
    Mr Polelo Lazarus Zim
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Saalim, Maxamed Cumar
    Non Executive Director born in January 1982
    Individual (10 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAX & SONS CAPITAL LTD

Previous name
BDP CAPITAL LIMITED - 2024-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
Cash at bank and in hand
99 GBP2023-07-31
Net Assets/Liabilities
99 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
99 shares2022-07-21 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-21 ~ 2023-07-31
Equity
99 GBP2023-07-31

  • MAX & SONS CAPITAL LTD
    Info
    BDP CAPITAL LIMITED - 2024-06-17
    Registered number 14248989
    255-261 Horn Lane, London W3 9EH
    Private Limited Company incorporated on 2022-07-21 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.