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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Petiwalla, Zahir
Petiwalla, Zahir
American accountant born in October 1975Resident in Uk
Registered addresses and corresponding companies
IIF 1
5th Floor, 88 Leadenhall Street, London, EC3A 3BP
Petiwalla, Zahir
American chief finance officer born in October 1975Resident in Uk
Registered addresses and corresponding companiesPetiwalla, Zahir
American none born in October 1975Resident in Uk
Registered addresses and corresponding companiesPetiwalla, Zahir
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 8 Kentwood, Pine Avenue, Camberley, GU15 2LY, England
Mr Zahir Petiwalla
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 9 Kentwood, Pine Avenue, Camberley, GU15 2LY, England
- 1
ZYON MANAGEMENT LIMITED
- nowZYON INVESTMENTS LIMITED - 2024-09-03 Kentwood, Pine Avenue, Camberley, EnglandActive Corporate (2 parents)Officer
2024-08-27 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1BROADGATE UNDERWRITING 2010 LIMITED - 2012-01-03TORUS CORPORATE CAPITAL 2 LIMITED - 2015-09-17STARSTONE CORPORATE CAPITAL 2 LIMITED - 2020-01-20 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-11-30 ~ 2014-07-15IIF 5 - Director → ME
- 2TORUS UNDERWRITING LIMITED - 2015-09-17BROADGATE UNDERWRITING LIMITED - 2012-01-25HORNBRIDGE LIMITED - 2000-04-04 3 Castlegate, Grantham, Lincs, EnglandActive Corporate (4 parents)Officer 2011-11-30 ~ 2014-07-15IIF 4 - Director → ME
- 3TORUS CORPORATE CAPITAL 4 LIMITED - 2015-09-17 5th Floor 88 Leadenhall Street, LondonDissolved Corporate (5 parents)Officer 2011-10-06 ~ 2014-07-15IIF 2 - Director → ME
- 4TORUS CORPORATE CAPITAL 5 LIMITED - 2015-09-17 5th Floor 88 Leadenhall Street, LondonDissolved Corporate (5 parents)Officer 2011-10-06 ~ 2014-07-15IIF 3 - Director → ME
- 5TORUS FINANCE LIMITED - 2015-09-17 8th Floor One Creechurch Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-05-04 ~ 2014-07-15IIF 7 - Director → ME
- 6
STARSTONE INSURANCE PLC
- nowTORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22TORUS INSURANCE (UK) LIMITED - 2015-11-26STARSTONE INSURANCE LIMITED - 2016-04-04 5th Floor 88 Leadenhall Street, LondonConverted / Closed Corporate (11 parents)Officer 2011-11-18 ~ 2014-07-15IIF 1 - Director → ME - 70001D&L LIMITED - 2007-11-23TORUS INSURANCE MARKETING LIMITED - 2015-11-26 8th Floor One Creechurch Place, London, United KingdomActive Corporate (3 parents)Officer 2012-06-21 ~ 2014-07-15IIF 6 - Director → ME
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