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Mr Zahl Jamshed Limbuwala
Mr Zahl Jamshed Limbuwala
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 1
30, Claremont Road, Basildon, Essex, SS15 5PZ
Mr Zahl Jamshed Limbuwala
British born in June 1973Resident in England
Registered addresses and corresponding companiesLimbuwala, Zahl Jamshed
British company director born in June 1973Resident in England
Registered addresses and corresponding companiesLimbuwala, Zahl Jamshed
British director born in June 1973Resident in England
Registered addresses and corresponding companiesLimbuwala, Zahl Jamshed
British company director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesLimbuwala, Zahl Jamshed
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, Portland Place, London, W1B 1PN, United Kingdom
Limbuwala, Zahl Jamshed
British operating partner born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 64, North Row, London, W1K 7DA, England
Limbuwala, Zahl
British Registered addresses and corresponding companies
IIF 15 29 Morestall Drive, Cirencester, Gloucestershire, GL7 1TF
- 1 1 Portland Place, London, United KingdomCorporate (4 parents)Officer
2025-03-01 ~ nowIIF 13 - director → ME - 2XCALIBUR BIDCO LTD - 2024-11-11 64 North Row, London, EnglandCorporate (4 parents, 5 offsprings)Officer 2024-12-20 ~ nowIIF 14 - director → ME
- 3FLAWLESS (WALES) LIMITED - 2010-09-13 C/o Vickerstown Limited, 30 Claremobt Road, Laindon, Essex, EnglandDissolved corporate (5 parents)Equity (Company account)2 GBP2020-06-30Officer 2010-10-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 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
- 4 Vickerstown Limited, 30 Claremont Road, Basildon, EssexDissolved corporate (4 parents)Equity (Company account)-1,945 GBP2020-03-31Officer 1995-01-23 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-01-02 ~ 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
- 5 Unit 301, Lock Studios 7 Corsican Square, London, United KingdomCorporate (2 parents)Equity (Company account)500 GBP2024-06-30Officer 2015-06-26 ~ nowIIF 7 - director → MEPerson with significant control 2016-06-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BRITISH INFORMATICS SOCIETY LIMITED - 2012-09-26 3 Newbridge Square, Swindon, EnglandCorporate (7 parents)Officer 2012-09-03 ~ 2015-09-03IIF 12 - director → ME
- 2
MONETORNOW LTD
- nowROMONET LTD - 2019-02-06 Clay Ratnage Strevens & Hills, Construction House, Runwell Road, Wickford, EssexDissolved corporate (3 parents)Profit/Loss (Company account)1,222,364 GBP2019-02-01 ~ 2020-01-31Officer 2006-07-19 ~ 2019-08-31IIF 10 - director → ME 2006-07-19 ~ 2007-07-01IIF 15 - secretary → MEPerson with significant control 2016-07-18 ~ 2019-08-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
STOCKHAVEN LIMITED
- nowROMONET HOLDINGS LTD - 2019-01-21 30 Claremont Road, Basildon, EssexDissolved corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2011-09-28 ~ 2019-01-23IIF 8 - director → MEPerson with significant control 2016-05-01 ~ 2019-01-26IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4 30 Claremont Road Laindon, Basildon, EssexDissolved corporate (1 parent)Equity (Company account)1,000 GBP2020-10-31Officer 2014-10-10 ~ 2017-06-30IIF 6 - director → ME
