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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Matai, Zach
Matai, Zach
British company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Suite U505b, Threshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX, United Kingdom
Matai, Zach
British director born in May 1983Resident in England
Registered addresses and corresponding companiesMatai, Zach
British managing director born in May 1983Resident in England
Registered addresses and corresponding companiesMr Zach Matai
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 9 382, Kenton Road, Maple House, Harrow, HA3 8DP, United Kingdom
IIF 10 382 Kenton Road, Maple House, Kenton Road, Harrow, HA3 8DP, England
IIF 11 382, Maple House, Kenton Road, Harrow, HA3 8DP, United Kingdom
IIF 12 Maple House, 382 Kenton Road, Harrow, HA3 8DP, England
IIF 13 Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 8DP, United Kingdom
Matai, Zach
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Maple House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
Mr Zach Matai
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Maple House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
- 1 27 Abercorn Gardens, Harrow, United KingdomCorporate (1 parent)Equity (Company account)179,092 GBP2023-08-31Officer
2019-03-07 ~ nowIIF 6 - director → MEPerson with significant control 2019-03-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 27 Abercorn Gardens, Harrow, EnglandCorporate (1 parent)Equity (Company account)301,098 GBP2024-04-30Officer 2017-01-04 ~ nowIIF 14 - director → MEPerson with significant control 2017-01-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3
MIDE PROPERTIES LTD
- nowTHE IFA EXCHANGE LTD - 2023-09-20 Maple House, 382 Kenton Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-08 ~ nowIIF 4 - director → MEPerson with significant control 2022-11-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4 382 Kenton Road, Maple House, Kenton Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2022-12-13 ~ nowIIF 7 - director → MEPerson with significant control 2022-12-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 382 Maple House, Kenton Road, Harrow, United KingdomDissolved corporate (2 parents)Equity (Company account)2,518 GBP2021-10-31Officer 2017-10-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-10-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)22 GBP2017-04-30Officer 2016-04-20 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1 27 Abercorn Gardens, Kenton, Harrow, MiddlesexCorporate (1 parent)Equity (Company account)657,935 GBP2024-04-30Officer 2021-05-01 ~ 2021-07-16IIF 2 - director → ME
- 2 Union House, 65 Shepherds Bush Green, London, United KingdomDissolved corporate (1 parent)Officer 2015-09-01 ~ 2016-01-01IIF 1 - director → ME
- 3 Unit 211 The Light Bulb, 1 Filament Walk, London, EnglandCorporate (1 parent)Equity (Company account)1,168,070 GBP2020-09-30Officer 2015-09-09 ~ 2016-03-01IIF 8 - director → ME
