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 Benny Varghese Zachariah
Mr Benny Varghese Zachariah
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesZachariah, Benny Varghese
British banker born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
Zachariah, Benny Varghese
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 168, Woolacombe Road, Blackheath, London, SE3 8QN, England
Zachariah, Benny Varghese
British director born in June 1983Resident in England
Registered addresses and corresponding companiesZachariah, Benny Varghese
British financial director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 8 21 Winchester Road, Swiss Cottage, London, NW3 3NR
Zachariah, Benny Varghese
Registered addresses and corresponding companies
IIF 9 320, Long Lane, Bexleyheath, Kent, DA7 5HZ, United Kingdom
- 1 320 Long Lane, Bexleyheath, United KingdomDissolved corporate (2 parents)Officer
2019-09-30 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 320 Long Lane, Bexleyheath, Kent, United KingdomDissolved corporate (2 parents)Officer 2021-05-17 ~ dissolvedIIF 7 - director → ME 2021-05-17 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2021-05-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 21 Winchester Road, Swiss Cottage, LondonCorporate (10 parents)Officer 2024-05-09 ~ nowIIF 8 - director → ME
- 4 168 Woolacombe Road, Blackheath, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-21 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 13th Floor One Angel Court, London, United KingdomCorporate (20 parents, 1 offspring)Officer 2017-06-28 ~ 2019-06-26IIF 4 - director → ME
