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Mr Elhaque Nizar Dhanani
Mr Elhaque Nizar Dhanani
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Penn House, Main Avenue, Northwood, Middlesex, HA6 2HH
Dhanani, Elhaque Nizar
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 28, Penn House, Main Avenue, Northwood, HA62WW, United Kingdom
Dhanani, Elhaque Nizar
British hotelier business man born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 28 Penn House, Main Avenue, Moor Park, Middlesex, HA6 2HH
Dhanani, Elhaque Nizar
British landlord born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 144-146, King's Cross Road, London, WC1X 9DU, England
Dhanani, Elhaque Nizar
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 28 Penn House, Main Avenue, Northwood, Middlesex, HA6 2HH
Dhanani, Elhaque Nizar
British property development managemen born in September 1965Registered addresses and corresponding companies
IIF 6 28 Penn House, Main Avenue, Moor Park, Middlesex, HA6 2HH
Dhanani, Elhaque Nizar
British Registered addresses and corresponding companies
IIF 7 28 Penn House, Main Avenue, Moor Park, Middlesex, HA6 2HH
- 1 144-146 King's Cross Road, LondonDissolved Corporate (2 parents)Officer
2013-05-17 ~ dissolvedIIF 4 - Director → ME - 2 28 Penn House Main Avenue, Northwood, MiddlesexActive Corporate (3 parents)Equity (Company account)-29,088 GBP2023-11-30Officer 2017-11-15 ~ nowIIF 5 - Director → ME
- 3HAWKSMOOR SECURITIES LIMITED - 2004-11-22 16 Rickmansworth Road, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2000-04-12 ~ dissolvedIIF 6 - Director → ME 2000-04-12 ~ dissolvedIIF 7 - Secretary → ME
- 1 69 Barton Way, Croxley Green, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)164,442 GBP2024-12-31Officer 2009-12-15 ~ 2017-01-25IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)9,974 GBP2024-12-31Officer 2004-03-01 ~ 2007-04-12IIF 3 - Director → ME
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