The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr David Samuel Mawji
Mr David Samuel Mawji
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr David Mawji
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMawji, David Samuel
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Sabichi House, 5 Wadsworth Road, Perivale, Middlesex, UB6 7JD, United Kingdom
Mawji, David
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMawji, David
British manager born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Mawji, David
British none born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Imperial Mews, R/o 18 Barking Road, London, Newham, E6 3BP, United Kingdom
Mawji, David Samuel
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 15 4th Floor West World, West Gate, London, W5 1DT, England
Mawji, David
British director born in August 1981Registered addresses and corresponding companies
IIF 16 80 Ridge Lane, Watford, Hertfordshire, WD1 3TA
Mawji, David
British financial adviser born in August 1981Registered addresses and corresponding companiesMawji, David
British financial advisor born in August 1981Registered addresses and corresponding companies
IIF 19 80 Ridge Lane, Watford, Hertfordshire, WD1 3TA
Mawji, David
British financial advisorRegistered addresses and corresponding companies
IIF 20 80 Ridge Lane, Watford, Hertfordshire, WD1 3TA
- 1 5 Wadsworth Road, Perivale, United KingdomCorporate (1 parent)Equity (Company account)10 GBP2023-10-31Officer
2019-10-18 ~ nowIIF 11 - director → MEPerson with significant control 2019-10-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 5 Wadsworth Road, Perivale, Middlesex, EnglandCorporate (1 parent)Equity (Company account)2,540 GBP2023-08-31Officer 2018-08-10 ~ nowIIF 10 - director → MEPerson with significant control 2018-08-10 ~ nowIIF 5 - Has significant influence or control → OE
- 3 Sabichi House, 5 Wadsworth Road, Perivale, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2020-11-06 ~ nowIIF 12 - director → MEPerson with significant control 2020-11-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 5 Wadsworth Road, Perivale, Greenford, EnglandCorporate (1 parent)Equity (Company account)26,954 GBP2024-03-31Officer 2014-11-18 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 5 Wadsworth Road, Perivale, London, EnglandCorporate (2 parents)Equity (Company account)7 GBP2023-10-31Officer 2014-11-12 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Wadsworth Ro, Perivale, Greenford, Middlesex, EnglandDissolved corporate (2 parents)Officer 2018-05-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-05-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Asr Accountancy Limited, Imperial Mews, R/o 18 Barking Road, London, Newham, United KingdomDissolved corporate (1 parent)Officer 2010-04-22 ~ dissolvedIIF 14 - director → ME
- 8 Sabichi House 5 Wadsworth Road, Perivale, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-3,825 GBP2023-07-31Officer 2020-07-22 ~ nowIIF 8 - director → MEPerson with significant control 2020-07-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 12-14 Village Way, LondonDissolved corporate (2 parents)Officer 2003-08-22 ~ 2006-02-14IIF 16 - director → ME
- 2 12-14 Village Way, LondonDissolved corporate (2 parents)Officer 2003-03-17 ~ 2006-02-14IIF 19 - director → ME
- 3CREATIVE COMFITS (2002) LIMITED - 2004-12-30 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2003-02-14 ~ 2003-06-06IIF 18 - director → ME
- 4 C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield, MiddlesexDissolved corporate (3 parents)Equity (Company account)2,390,346 GBP2017-05-30Officer 2003-06-10 ~ 2004-11-01IIF 20 - secretary → ME
- 5 12-14 Village Way, LondonDissolved corporate (2 parents)Officer 2003-02-14 ~ 2006-02-14IIF 17 - director → ME
