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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Damani, Zainab Pyarali
Damani, Zainab Pyarali
British business woman born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Thorpe Avenue, Peterborough, Peterborough, PE3 6LA, United Kingdom
Damani, Zainab Pyarali
British director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16 Thorpe Avenue, Peterborough, Cambridgeshire, PE3 6LA, United Kingdom
Damani, Zainab Pyarali
British pharmacy born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 16 Thorpe Avenue, Peterborough, Cambridgeshire, PE3 6LA
Damani, Zainab
British pharmacy born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesMrs Zainab Pyarali Damani
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16, Thorpe Avenue, Peterborough, Cambs, PE3 6LA, United Kingdom
Damani, Zainab Pyarali
British pharmacyRegistered addresses and corresponding companies
IIF 7 16 Thorpe Avenue, Peterborough, Cambridgeshire, PE3 6LA
- 1 20 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Equity (Company account)2,610,653 GBP2022-12-31Officer
2002-04-15 ~ nowIIF 3 - director → ME 2002-04-15 ~ nowIIF 7 - secretary → ME - 2 Endeavour House Forder Way, Cygnet Park, Peterborough, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)-1,884,303 GBP2022-12-31Officer 2020-09-03 ~ nowIIF 5 - director → ME
- 3
DAMANI'S COMPANY LIMITED
- nowHEGCO 135 LIMITED - 2015-09-01 20 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (3 parents)Equity (Company account)9,260 GBP2023-11-30Officer 2016-07-26 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4 20 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)-3,353 GBP2023-12-31Officer 2011-05-09 ~ nowIIF 1 - director → ME
- 5 Endeavour House Forder Way, Cygnet Park, Peterborough, United KingdomCorporate (4 parents)Equity (Company account)-914,163 GBP2022-12-31Officer 2020-11-11 ~ nowIIF 4 - director → ME
