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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Zakir Mohmed Hanif Bhad

    Related profiles found in government register
  • Mr Zakir Mohmed Hanif Bhad
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House 212a-212e, Romford Road, London, E7 9HY, England

      IIF 1

    • Mehmuda House, 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 2 IIF 3

    • Mehmuda House, 212a-212e Romford Road, Stratford, London, E7 9HY, United Kingdom

      IIF 4 IIF 5

    • Suite 3, Mehmuda House 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 6 IIF 7
  • Bhad, Zakir Mohmed Hanif
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212a-212e Romford Road, Stratford, London, E7 9HY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Suite 3, Mehmuda House 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 11
  • Mr Zakir Mohmed Hanif Bhad
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, Willow Trees Drive, Lancashire, BB1 8LB, United Kingdom

      IIF 12

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 13

    • 501, Hale End Road, London, E4 9PT, United Kingdom

      IIF 14

    • 601, 45 Palmers Road, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 15

    • 601, 45 Palmers Road, London, E2 0DF, United Kingdom

      IIF 16 IIF 17

    • 601 Cradford House North, 45 Palmers Road, London, E2 0DF, England

      IIF 18

    • 92, Chatsworth Road, Hackney, London, E5 0LS, United Kingdom

      IIF 19

    • Flat 601 Cradford House North, 45 Palmers Toad, London, E2 0DF, United Kingdom

      IIF 20

    • Suite 3, Mehmuda House 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mr Zakir Bhad
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 92, Chatsworth Road, Hackney, E5 0LS, England

      IIF 27

    • Mehmuda House, 212a-212e Romford Road, Stratford, London, E7 9HY, United Kingdom

      IIF 28
  • Bhad, Zakir Mohmed Hanif
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 29

    • 501, Hale End Road, London, E4 9PT, United Kingdom

      IIF 30

    • 601, 45 Palmers Road, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 31

    • 92, Chatsworth Road, Hackney, London, E5 0LS, United Kingdom

      IIF 32

    • Suite 3 Mehmuda House, 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Bhad, Zakir Mohmed Hanif
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, Willow Trees Drive, Blackburn, Lancashire, BB1 8LB, United Kingdom

      IIF 39

    • 4, Gloucester Mews, London, E10 7DZ, England

      IIF 40

    • 601, 45 Palmers Road, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 41

    • Flat 601 Cradford House North, 45 Palmers Toad, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 42

    • Suite 3 Mehmuda House, 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 43
  • Bhad, Zakir Mohmed Hanif
    British director and company secretary born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 601, 45 Palmers Road, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 44
  • Bhad, Zakir Mohmed Hanif
    British directorr born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 601, Cradford House North, 45 Palmers Road, London, E2 0DF, England

      IIF 45
  • Bhad, Zakir
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 92, Chatsworth Road, Hackney, E5 0LS, England

      IIF 46
  • Mr Zakir Bhad
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Mehmuda House 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 47

    • 7, London Road, Strood, Rochester, ME2 3JA, United Kingdom

      IIF 48
  • Bhad, Zakir Mohmed Hanif

    Registered addresses and corresponding companies

    • Suite 3, Mehmuda House 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 49
  • Bhad, Zakir
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Chatsworth Road, London, E5 0LS, United Kingdom

      IIF 50

    • Mehmuda House, 212a-212e Romford Road, Stratford, London, E7 9HY, United Kingdom

      IIF 51

    • Suite 3, Mehmuda House 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 52
  • Bhad, Zakir
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 449, High Road, Tottenham, London, N17 6QH, England

      IIF 53

    • 92e, Chatsworth Road, London, E5 0LS, United Kingdom

      IIF 54

    • 7, London Road, Strood, Rochester, ME2 3JA, United Kingdom

      IIF 55
  • Bhad, Zakir
    British none

    Registered addresses and corresponding companies

    • 21, Norwich Road, Forest Gate, London, E7 9JJ

      IIF 56
  • Bhad, Zakir

    Registered addresses and corresponding companies

    • 92, Chatsworth Road, Hackney, E5 0LS, England

      IIF 57

    • 23a, Willow Trees Drive, Blackburn, Lancashire, BB1 8LB, United Kingdom

      IIF 58

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 59

    • 501, Hale End Road, London, E4 9PT, United Kingdom

      IIF 60

    • 601, 45 Palmers Road, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 61 IIF 62

    • 92, Chatsworth Road, Hackney, London, E5 0LS, United Kingdom

      IIF 63

    • Flat 601, Cradford House North, 45 Palmers Road, London, E2 0DF, England

      IIF 64

    • Flat 601 Cradford House North, 45 Palmers Toad, Bethnal Green, London, E2 0DF, United Kingdom

      IIF 65

    • Mehmuda House, 212a-212e Romford Road, Stratford, London, E7 9HY, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Suite 3 Mehmuda House, 212a-212e Romford Road, London, E7 9HY, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 7, London Road, Strood, Rochester, ME2 3JA, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 24
  • 1
    AMEN EMPIRE LTD
    06982834
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-15
    Commencement of winding up on 2016-11-07
    Conclusion of winding up on 2017-07-13
    Dissolved on 2017-10-21
    212f Romford Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-12 ~ 2011-11-12
    IIF 53 - Director → ME
  • 2
    BELLY & BONES LTD
    16276850
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 38 - Director → ME
    2025-02-26 ~ now
    IIF 72 - Secretary → ME
  • 3
    212c Romford Road, Forest Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-22 ~ 2010-11-15
    IIF 56 - Secretary → ME
  • 4
    CHATSWORTH HACKNEY LTD
    14380713
    92 Chatsworth Road, Hackney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-27 ~ 2022-09-27
    IIF 32 - Director → ME
    2022-09-27 ~ 2022-09-27
    IIF 63 - Secretary → ME
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    CIRCLE AND TRIANGLE LIMITED - now
    ZAKIR BHAD LTD
    - 2022-09-30 12156373
    VAPE ONE BIG HIT LTD
    - 2020-10-05 12156373
    92 Chatsworth Road, Hackney, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ 2022-01-01
    IIF 46 - Director → ME
    2019-08-14 ~ 2019-09-14
    IIF 10 - Director → ME
    2021-06-28 ~ 2022-01-01
    IIF 57 - Secretary → ME
    2019-08-14 ~ 2021-06-01
    IIF 67 - Secretary → ME
    Person with significant control
    2021-06-28 ~ 2022-01-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-08-14 ~ 2019-09-14
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    DUA & DUA HOLDING MANAGEMENT LTD LTD.
    - now 12594693
    BHAD OF LONDON LTD
    - 2022-11-30 12594693
    Suite 3 212a-212e Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ 2022-11-12
    IIF 31 - Director → ME
    2020-05-11 ~ 2022-11-12
    IIF 62 - Secretary → ME
    Person with significant control
    2020-05-11 ~ 2024-01-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    DUA & DUA HOLDINGS LTD
    14440759
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-25 ~ now
    IIF 37 - Director → ME
    2022-10-25 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    GOLD FLAKE LTD
    12559907
    2 Boundary Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-16 ~ 2020-12-01
    IIF 42 - Director → ME
    2020-04-16 ~ 2020-12-01
    IIF 65 - Secretary → ME
    Person with significant control
    2020-04-16 ~ 2020-12-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    HAWWA HEIGHTS LTD
    15139958
    Suite 3 Mehmuda House 212a-212e Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 11 - Director → ME
    2023-09-15 ~ 2025-12-10
    IIF 52 - Director → ME
    2023-09-15 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2025-10-07 ~ 2025-12-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2023-09-15 ~ 2025-10-07
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2025-12-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    MB ONE LTD
    13168426
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 43 - Director → ME
    2021-01-29 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    MEHMUDA HOMES LIMITED
    - now 07064627
    CHATSWORTH LAUNDERETTE LTD
    - 2011-06-15 07064627 09074147
    MEHMUDA HOMES LIMITED
    - 2011-01-12 07064627
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-03 ~ 2011-10-21
    IIF 50 - Director → ME
  • 12
    MY LAUNDRESS LINEN & WORK WEAR LTD
    12594557
    601 45 Palmers Road, Bethnal Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-11 ~ 2020-05-12
    IIF 41 - Director → ME
    2021-06-28 ~ 2021-07-03
    IIF 44 - Director → ME
    2020-05-11 ~ 2020-05-12
    IIF 61 - Secretary → ME
    Person with significant control
    2020-05-11 ~ 2020-05-12
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2021-06-28 ~ 2021-07-03
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    MYL MANAGEMENT LTD
    - now 11768608
    MY LAUNDRESS LTD
    - 2022-12-19 11768608
    LAUNDRESS.CO.UK LTD
    - 2019-04-15 11768608
    Mehmuda House 212a-212e Romford Road, Stratford, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-02-01
    IIF 8 - Director → ME
    2019-08-23 ~ 2025-12-20
    IIF 51 - Director → ME
    2025-12-20 ~ now
    IIF 9 - Director → ME
    2019-08-23 ~ now
    IIF 66 - Secretary → ME
    2019-01-15 ~ 2019-02-01
    IIF 68 - Secretary → ME
    Person with significant control
    2019-08-27 ~ 2025-12-20
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    2025-12-20 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    2025-12-01 ~ 2025-12-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    2019-01-15 ~ 2019-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    NONOCO LTD
    16243321
    Suite 3 Mehmuda House 212a-212e Romford Road Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 29 - Director → ME
    2025-02-11 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    NYL MANAGEMENT LTD
    15138271
    7 London Road, Strood, Rochester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-14 ~ 2023-09-14
    IIF 55 - Director → ME
    2023-09-14 ~ 2023-09-14
    IIF 76 - Secretary → ME
    Person with significant control
    2023-09-14 ~ 2023-09-28
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    POWERHOUSE HOLDINGS LTD
    12646505
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-04 ~ now
    IIF 33 - Director → ME
    2020-06-04 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    SILVER DEALER LTD
    08409520
    4 Gloucester Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ 2013-02-20
    IIF 40 - Director → ME
  • 18
    STARGAZING LTD
    13169022
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 36 - Director → ME
    2021-02-01 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    THE PROPERTY LORD LIMITED
    09996352
    Flat 601, Cradford House North, 45 Palmers Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 45 - Director → ME
    2016-02-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 20
    TWO ONE THREE LTD
    13500082
    501 Hale End Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-08 ~ now
    IIF 30 - Director → ME
    2021-07-08 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    ULYSSE & NARDIN LTD - now
    MY LAUNDRESS COMMERCIAL LTD
    - 2020-08-10 11767719
    VAPE & CBD DISTRO LTD
    - 2020-02-04 11767719
    BHAD BENSON & BENJAMIN LTD
    - 2019-07-01 11767719
    THE LAUNDRESS OF LANCASHIRE LTD
    - 2019-03-25 11767719
    7 London Road, London Road, Rochester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-15 ~ 2019-11-04
    IIF 39 - Director → ME
    2019-01-15 ~ 2019-11-04
    IIF 58 - Secretary → ME
    Person with significant control
    2020-04-20 ~ 2020-04-20
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2019-01-15 ~ 2019-11-04
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2019-11-04 ~ 2019-11-05
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    UMRAJ PROPERTY HOLDINGS LIMITED
    07319976
    1 Curwen Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2011-10-10
    IIF 54 - Director → ME
  • 23
    ZMBH ASSET MANAGEMENT LTD
    17104920
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 34 - Director → ME
    2026-03-20 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 24
    ZMBH LTD
    16209004
    Suite 3 Mehmuda House, 212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 35 - Director → ME
    2025-01-27 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.