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 Zubair Ginwalla
Mr Zubair Ginwalla
British born in September 1979Resident in England
Registered addresses and corresponding companiesGinwalla, Zubair
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 5
1, Foxholes Road, Leicester, LE3 1TH, England
Ginwalla, Zubair
British consultant born in September 1979Resident in England
Registered addresses and corresponding companiesGinwalla, Zubair
British director born in September 1979Resident in England
Registered addresses and corresponding companiesGinwalla, Zubair
British entrepreneur born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 12 3, The Paddocks, Highnam, Gloucester, Glos, GL2 8DD, England
Ginwalla, Zubair
British Registered addresses and corresponding companiesGinwalla, Zubair
British consultantRegistered addresses and corresponding companiesGinwalla, Zubair
Registered addresses and corresponding companies
- 1 172 Stroud Road, Gloucester, EnglandActive Corporate (3 parents)Equity (Company account)35,507 GBP2024-05-31Officer
2023-05-11 ~ nowIIF 9 - Director → ME - 2 Ssuite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)Equity (Company account)451 GBP2021-02-28Officer 2017-02-28 ~ dissolvedIIF 8 - Director → ME 2017-02-28 ~ dissolvedIIF 18 - Secretary → ME
- 3 172 Stroud Road, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 172 Stroud Road, GloucesterActive Corporate (1 parent)Equity (Company account)22,643 GBP2024-11-30Officer 2006-11-07 ~ nowIIF 10 - Director → ME 2009-12-21 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5PREMIER LEASING CENTRE LTD - 2019-05-15 177 Barton Street, Gloucester, United KingdomActive Corporate (1 parent)Equity (Company account)-109,164 GBP2024-11-30Officer 2017-11-10 ~ nowIIF 7 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6
PREMIERE INVESTMENTS LTD
- nowPREMIERE PROPERTY INVESTMENTS LIMITED - 2006-03-01 3 The Paddocks, Highnam, Gloucester, GlosDissolved Corporate (1 parent)Officer 2013-07-19 ~ dissolvedIIF 12 - Director → ME 2013-07-17 ~ dissolvedIIF 19 - Secretary → ME
- 1 1 Foxholes Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2021-01-26 ~ 2022-04-14IIF 5 - Director → MEPerson with significant control 2021-01-26 ~ 2022-04-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3 The Paddocks, Lassington, Highnam, GloucesterDissolved Corporate (1 parent)Officer 2003-11-26 ~ 2003-12-01IIF 13 - Secretary → ME
- 3
PREMIERE INVESTMENTS LTD
- nowPREMIERE PROPERTY INVESTMENTS LIMITED - 2006-03-01 3 The Paddocks, Highnam, Gloucester, GlosDissolved Corporate (1 parent)Officer 2004-03-05 ~ 2013-01-22IIF 6 - Director → ME 2008-08-20 ~ 2013-01-22IIF 14 - Secretary → ME 2006-07-27 ~ 2007-06-07IIF 15 - Secretary → ME 2004-03-05 ~ 2006-03-29IIF 16 - Secretary → ME
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