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 Kuziwa James Hwindingwi
Mr Kuziwa James Hwindingwi
Zimbabwean born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Kuziwa James Hwindingwi
Zimbabwean born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 5
185, Parrock Street, Gravesend, DA12 1EN, England
Hwindingwi, Kuziwa James
Zimbabwean assessor born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 118, Canterbury Avenue, Slough, SL2 1DZ, United Kingdom
Hwindingwi, Kuziwa James
Zimbabwean business development manager born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesHwindingwi, Kuziwa James
Zimbabwean operation manager born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 130, Old Street, London, EC1V 9BD, England
Hwindingwi, Kuziwa James
Zimbabwean pastor born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 153, Maran Way, Erith, Kent, DA18 4BT, United Kingdom
Hwindingwi, Kuziwa James
Zimbabwean student born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 153, Maran Way, Theasmed, Bexley, DA18 4BT
Hwindingwi, Kuziwa James
Zimbabwean teacher born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesHwindingwi, Kuziwa James
Zimbabwean chief executive born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 14 185, Parrock Street, Gravesend, DA12 1EN, England
Hwindingwi, James Kuziwa
Registered addresses and corresponding companies
IIF 15 118, Canterbury Avenue, Slough, Berkshire, SL2 1DZ, United Kingdom
Hwindingwi, Kuziwa James
Registered addresses and corresponding companies
IIF 16 118, Canterbury Avenue, Slough, SL2 1DZ, United Kingdom
Hwindingwi, Kuziwa
Registered addresses and corresponding companies
IIF 17 153, Maran Way, Erith, Kent, DA18 4BT, United Kingdom
- 1 185 Parrock Street, Gravesend, EnglandCorporate (2 parents)Officer
2024-04-16 ~ nowIIF 14 - director → MEPerson with significant control 2024-04-16 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 2 153 Maran Way, Erith, KentDissolved corporate (1 parent)Officer 2015-02-05 ~ dissolvedIIF 11 - director → ME 2011-07-04 ~ dissolvedIIF 15 - secretary → ME
- 3 153 Maran Way, Erith, Kent, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)872 GBP2018-01-31Officer 2016-05-20 ~ dissolvedIIF 10 - director → ME 2015-05-19 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 4PRONTO MONEY & BUREAU DE CHANGE LIMITED - 2017-12-05 130 Old Street, London, EnglandCorporate (2 parents)Equity (Company account)13,694 GBP2022-08-31Officer 2017-08-23 ~ nowIIF 9 - director → MEPerson with significant control 2017-08-23 ~ nowIIF 2 - Has significant influence or control → OE
- 5 321 High Street, Slough, BerkshireDissolved corporate (1 parent)Officer 2011-02-24 ~ dissolvedIIF 6 - director → ME 2011-02-24 ~ dissolvedIIF 16 - secretary → ME
- 6 153 Maran Way, Erith, Kent, EnglandCorporate (1 parent)Equity (Company account)5,330 GBP2023-09-30Officer 2020-09-22 ~ nowIIF 7 - director → MEPerson with significant control 2020-09-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7 Flat 6 North Lingwel Park Court, Middleton, West Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2022-02-18 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-02-18 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1 153 Maran Way, Erith, Kent, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)872 GBP2018-01-31Officer 2015-05-19 ~ 2016-05-20IIF 13 - director → ME 2014-01-13 ~ 2015-05-19IIF 17 - secretary → ME
