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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.

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Zakir Bhad

    Related profiles found in government register
  • Mr Zakir Bhad
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Mehmuda House 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 1

    • 7, London Road, Strood, Rochester, ME2 3JA, United Kingdom

      IIF 2
  • Bhad, Zakir
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Chatsworth Road, London, E5 0LS, United Kingdom

      IIF 3

    • Mehmuda House, 212a-212e Romford Road, Stratford, London, E7 9HY, United Kingdom

      IIF 4

    • Suite 3, Mehmuda House 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 5
  • Bhad, Zakir
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 449, High Road, Tottenham, London, N17 6QH, England

      IIF 6

    • 92e, Chatsworth Road, London, E5 0LS, United Kingdom

      IIF 7

    • 7, London Road, Strood, Rochester, ME2 3JA, United Kingdom

      IIF 8
  • Mr Zakir Bhad
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 92, Chatsworth Road, Hackney, E5 0LS, England

      IIF 9

    • Mehmuda House, 212a-212e Romford Road, Stratford, London, E7 9HY, United Kingdom

      IIF 10
  • Mr Zakir Mohmed Hanif Bhad
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, Willow Trees Drive, Lancashire, BB1 8LB, United Kingdom

      IIF 11

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 12

    • 501, Hale End Road, London, E4 9PT, United Kingdom

      IIF 13

    • 601, 45 Palmers Road, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 14

    • 601, 45 Palmers Road, London, E2 0DF, United Kingdom

      IIF 15 IIF 16

    • 601 Cradford House North, 45 Palmers Road, London, E2 0DF, England

      IIF 17

    • 92, Chatsworth Road, Hackney, London, E5 0LS, United Kingdom

      IIF 18

    • Flat 601 Cradford House North, 45 Palmers Toad, London, E2 0DF, United Kingdom

      IIF 19

    • Suite 3, Mehmuda House 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Bhad, Zakir Mohmed Hanif
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 26

    • 501, Hale End Road, London, E4 9PT, United Kingdom

      IIF 27

    • 601, 45 Palmers Road, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 28

    • 92, Chatsworth Road, Hackney, London, E5 0LS, United Kingdom

      IIF 29

    • Suite 3 Mehmuda House, 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Bhad, Zakir Mohmed Hanif
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, Willow Trees Drive, Blackburn, Lancashire, BB1 8LB, United Kingdom

      IIF 36

    • 4, Gloucester Mews, London, E10 7DZ, England

      IIF 37

    • 601, 45 Palmers Road, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 38

    • Flat 601 Cradford House North, 45 Palmers Toad, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 39

    • Suite 3 Mehmuda House, 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 40
  • Bhad, Zakir Mohmed Hanif
    British director and company secretary born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 601, 45 Palmers Road, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 41
  • Bhad, Zakir Mohmed Hanif
    British directorr born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 601, Cradford House North, 45 Palmers Road, London, E2 0DF, England

      IIF 42
  • Bhad, Zakir
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 92, Chatsworth Road, Hackney, E5 0LS, England

      IIF 43
  • Mr Zakir Mohmed Hanif Bhad
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House 212a-212e, Romford Road, London, E7 9HY, England

      IIF 44

    • Mehmuda House, 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 45 IIF 46

    • Mehmuda House, 212a-212e Romford Road, Stratford, London, E7 9HY, United Kingdom

      IIF 47 IIF 48

    • Suite 3, Mehmuda House 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 49 IIF 50
  • Bhad, Zakir Mohmed Hanif
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212a-212e Romford Road, Stratford, London, E7 9HY, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Suite 3, Mehmuda House 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 54
  • Bhad, Zakir
    British none

    Registered addresses and corresponding companies

    • 21, Norwich Road, Forest Gate, London, E7 9JJ

      IIF 55
  • Bhad, Zakir Mohmed Hanif

    Registered addresses and corresponding companies

    • Suite 3, Mehmuda House 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 56
  • Bhad, Zakir

    Registered addresses and corresponding companies

    • 92, Chatsworth Road, Hackney, E5 0LS, England

      IIF 57

    • 23a, Willow Trees Drive, Blackburn, Lancashire, BB1 8LB, United Kingdom

      IIF 58

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 59

    • 501, Hale End Road, London, E4 9PT, United Kingdom

      IIF 60

    • 601, 45 Palmers Road, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 61 IIF 62

    • 92, Chatsworth Road, Hackney, London, E5 0LS, United Kingdom

      IIF 63

    • Flat 601, Cradford House North, 45 Palmers Road, London, E2 0DF, England

      IIF 64

    • Flat 601 Cradford House North, 45 Palmers Toad, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 65

    • Mehmuda House, 212a-212e Romford Road, Stratford, London, E7 9HY, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Suite 3 Mehmuda House, 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 7, London Road, Strood, Rochester, ME2 3JA, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 24
  • 1
    AMEN EMPIRE LTD
    06982834
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-15
    Commencement of winding up on 2016-11-07
    Conclusion of winding up on 2017-07-13
    Dissolved on 2017-10-21
    212f Romford Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-12 ~ 2011-11-12
    IIF 6 - Director → ME
  • 2
    BELLY & BONES LTD
    16276850
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 35 - Director → ME
    2025-02-26 ~ now
    IIF 72 - Secretary → ME
  • 3
    212c Romford Road, Forest Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-22 ~ 2010-11-15
    IIF 55 - Secretary → ME
  • 4
    CHATSWORTH HACKNEY LTD
    14380713
    92 Chatsworth Road, Hackney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-27 ~ 2022-09-27
    IIF 29 - Director → ME
    2022-09-27 ~ 2022-09-27
    IIF 63 - Secretary → ME
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    CIRCLE AND TRIANGLE LIMITED - now
    ZAKIR BHAD LTD
    - 2022-09-30 12156373
    VAPE ONE BIG HIT LTD
    - 2020-10-05 12156373
    92 Chatsworth Road, Hackney, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ 2022-01-01
    IIF 43 - Director → ME
    2019-08-14 ~ 2019-09-14
    IIF 53 - Director → ME
    2021-06-28 ~ 2022-01-01
    IIF 57 - Secretary → ME
    2019-08-14 ~ 2021-06-01
    IIF 67 - Secretary → ME
    Person with significant control
    2021-06-28 ~ 2022-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-08-14 ~ 2019-09-14
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    DUA & DUA HOLDING MANAGEMENT LTD LTD.
    - now 12594693
    BHAD OF LONDON LTD
    - 2022-11-30 12594693
    Suite 3 212a-212e Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ 2022-11-12
    IIF 28 - Director → ME
    2020-05-11 ~ 2022-11-12
    IIF 62 - Secretary → ME
    Person with significant control
    2020-05-11 ~ 2024-01-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    DUA & DUA HOLDINGS LTD
    14440759
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-25 ~ now
    IIF 34 - Director → ME
    2022-10-25 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    GOLD FLAKE LTD
    12559907
    2 Boundary Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-16 ~ 2020-12-01
    IIF 39 - Director → ME
    2020-04-16 ~ 2020-12-01
    IIF 65 - Secretary → ME
    Person with significant control
    2020-04-16 ~ 2020-12-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    HAWWA HEIGHTS LTD
    15139958
    Suite 3 Mehmuda House 212a-212e Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 54 - Director → ME
    2023-09-15 ~ 2025-12-10
    IIF 5 - Director → ME
    2023-09-15 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2025-10-07 ~ 2025-12-20
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2023-09-15 ~ 2025-10-07
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2025-12-20 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    MB ONE LTD
    13168426
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 40 - Director → ME
    2021-01-29 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    MEHMUDA HOMES LIMITED
    - now 07064627
    CHATSWORTH LAUNDERETTE LTD
    - 2011-06-15 07064627 09074147
    MEHMUDA HOMES LIMITED
    - 2011-01-12 07064627
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-03 ~ 2011-10-21
    IIF 3 - Director → ME
  • 12
    MY LAUNDRESS LINEN & WORK WEAR LTD
    12594557
    601 45 Palmers Road, Bethnal Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-11 ~ 2020-05-12
    IIF 38 - Director → ME
    2021-06-28 ~ 2021-07-03
    IIF 41 - Director → ME
    2020-05-11 ~ 2020-05-12
    IIF 61 - Secretary → ME
    Person with significant control
    2020-05-11 ~ 2020-05-12
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2021-06-28 ~ 2021-07-03
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    MYL MANAGEMENT LTD
    - now 11768608
    MY LAUNDRESS LTD
    - 2022-12-19 11768608
    LAUNDRESS.CO.UK LTD
    - 2019-04-15 11768608
    Mehmuda House 212a-212e Romford Road, Stratford, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-02-01
    IIF 51 - Director → ME
    2019-08-23 ~ 2025-12-20
    IIF 4 - Director → ME
    2025-12-20 ~ now
    IIF 52 - Director → ME
    2019-08-23 ~ now
    IIF 66 - Secretary → ME
    2019-01-15 ~ 2019-02-01
    IIF 68 - Secretary → ME
    Person with significant control
    2019-08-27 ~ 2025-12-20
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    2025-12-20 ~ now
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    2025-12-01 ~ 2025-12-20
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    2019-01-15 ~ 2019-02-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    NONOCO LTD
    16243321
    Suite 3 Mehmuda House 212a-212e Romford Road Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 26 - Director → ME
    2025-02-11 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    NYL MANAGEMENT LTD
    15138271
    7 London Road, Strood, Rochester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-14 ~ 2023-09-14
    IIF 8 - Director → ME
    2023-09-14 ~ 2023-09-14
    IIF 76 - Secretary → ME
    Person with significant control
    2023-09-14 ~ 2023-09-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    POWERHOUSE HOLDINGS LTD
    12646505
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-04 ~ now
    IIF 30 - Director → ME
    2020-06-04 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    SILVER DEALER LTD
    08409520
    4 Gloucester Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ 2013-02-20
    IIF 37 - Director → ME
  • 18
    STARGAZING LTD
    13169022
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 33 - Director → ME
    2021-02-01 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    THE PROPERTY LORD LIMITED
    09996352
    Flat 601, Cradford House North, 45 Palmers Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 42 - Director → ME
    2016-02-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 20
    TWO ONE THREE LTD
    13500082
    501 Hale End Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-08 ~ now
    IIF 27 - Director → ME
    2021-07-08 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    ULYSSE & NARDIN LTD - now
    MY LAUNDRESS COMMERCIAL LTD
    - 2020-08-10 11767719
    VAPE & CBD DISTRO LTD
    - 2020-02-04 11767719
    BHAD BENSON & BENJAMIN LTD
    - 2019-07-01 11767719
    THE LAUNDRESS OF LANCASHIRE LTD
    - 2019-03-25 11767719
    7 London Road, London Road, Rochester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-15 ~ 2019-11-04
    IIF 36 - Director → ME
    2019-01-15 ~ 2019-11-04
    IIF 58 - Secretary → ME
    Person with significant control
    2020-04-20 ~ 2020-04-20
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2019-01-15 ~ 2019-11-04
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2019-11-04 ~ 2019-11-05
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    UMRAJ PROPERTY HOLDINGS LIMITED
    07319976
    1 Curwen Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2011-10-10
    IIF 7 - Director → ME
  • 23
    ZMBH ASSET MANAGEMENT LTD
    17104920
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 31 - Director → ME
    2026-03-20 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    ZMBH LTD
    16209004
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 32 - Director → ME
    2025-01-27 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.