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Mr Mohammed Pyarali Bandali
- British born in April 1962
Mr Mohammed Pyarali Bandali
Resident in England
Registered addresses and corresponding companies4, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 1Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 2Third Floor, Anderson House, 27 Peterborough Road, Harrow, Middlesex, HA1 2AX, England
IIF 325 Potter Street, Northwood, HA6 1QJ
IIF 420 Chandos Court, Stanmore, HA7 4GA, England
IIF 5
- British born in April 1962
Mr Pyarali Mohammed Bandali
Resident in England
Registered addresses and corresponding companies32, Woodstock Grove, London, W12 8LE, England
IIF 6
- British born in April 1962
Bandali, Mohammed Pyarali
Resident in England
Registered addresses and corresponding companies4, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 7Fairgate House, 205 Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA, England
IIF 827, Peterborough Road, Harrow, Middlesex, HA1 2AU, United Kingdom
IIF 94th Floor Metroline House, 118 - 122 College Road, Harrow, HA1 1BQ, England
IIF 10Third Floor, Anderson House, 27 Peterborough Road, Harrow, Middlesex, HA1 2AX, England
IIF 11Unit 401, 4th Floor, Metroline House, 118 - 122 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 1232 Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 13Cmb Partners Uk Ltd, 49, Tabernacle Street, London, EC2A 4AA
IIF 14 IIF 1520, Chandos Court, Stanmore, HA7 4GA, England
IIF 16 IIF 17
- 1
ANDERSON HOUSE INVESTMENTS LIMITED
10469516Metroline House, 118-122 College Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2016-11-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2
CROSSBIND LIMITED
03935279Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandActive Corporate (5 parents)Person with significant control2016-06-30 ~ nowIIF 2 - Has significant influence or control → OE - 3
HOPES AND DREAMS (UK) LTD
08404065217 Brandwood Road, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2013-02-14 ~ nowIIF 8 - Director → ME - 4
MANSV LIMITED
0731665111 Tintern Way, Harrow, MiddlesexActive Corporate (8 parents)Officer2011-05-05 ~ 2011-06-16IIF 9 - Director → ME - 5
RAVINE INVESTMENTS LTD
09594788Metroline House 4th Floor, 118 - 122 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2015-05-18 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Has significant influence or control → OE - 6
RIVERSIDE DEVELOPERS LIMITED
0949312525 Potter Street, NorthwoodActive Corporate (2 parents)Officer2015-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SABA HOLDINGS LTD
139559984 Lytton Road, New Barnet, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2022-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
SABA TRADING LTD
10042035Cmb Partners Uk Ltd, 49, Tabernacle Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2016-03-16 ~ nowIIF 14 - Director → ME - 9
SABA TWO LTD
12334409Cmb Partners Uk Ltd, 49, Tabernacle Street, LondonLiquidation Corporate (4 parents)Officer2019-11-27 ~ nowIIF 15 - Director → ME - 10
SHANGRILA 786 GROUP LIMITED
1086775685 Shaftesbury Avenue South Harrow, Harrow, EnglandDissolved Corporate (4 parents)Officer2020-04-22 ~ dissolvedIIF 16 - Director → ME - 11
UK 786 LIMITED
09621567Unit 401, 4th Floor, Metroline House 118 - 122 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 12 - Director → ME - 12
VICI CAPITAL INVESTMENTS LIMITED
1066851738 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Officer2017-03-14 ~ 2017-05-19IIF 11 - Director → MEPerson with significant control2017-03-14 ~ 2017-05-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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