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Mr Mutumwa Dziva Mawere
Mr Mutumwa Dziva Mawere
Zimbabwean born in January 1960Resident in South Africa
Registered addresses and corresponding companiesMr Mutumwa Dziva Mawere
Zimbabwean born in January 1960Resident in Zimbabwe
Registered addresses and corresponding companies
IIF 3
Quantum House, 22/24 Red Lion Court, London, EC4A 3EB
Mawere, Mutumwa Dziva
Zimbabwean director born in January 1960Resident in South Africa
Registered addresses and corresponding companiesMawere, Mutumwa Dziva
Zimbabwean financier born in January 1960Resident in South Africa
Registered addresses and corresponding companiesDziva Mawere, Mutumwa
South African director born in January 1960Resident in South Africa
Registered addresses and corresponding companies
IIF 10 Quantum House, 22/24 Red Lion Court, London, EC4A 3EB, United Kingdom
- 1 Quantum House, 22/24 Red Lion Court, LondonDissolved corporate (2 parents)Officer
2005-11-22 ~ dissolvedIIF 7 - director → ME - 2 Quantum House, 22/24 Red Lion Court, LondonDissolved corporate (2 parents)Officer 2006-10-10 ~ dissolvedIIF 10 - director → ME
- 3 Quantum House, 22/24 Red Lion Court, LondonDissolved corporate (2 parents)Officer 2005-11-22 ~ dissolvedIIF 6 - director → ME
- 4
SMM HOLDINGS LIMITED
- nowREGALPACE LIMITED - 1988-11-08 Quantum House, 22/24 Red Lion Court, LondonCorporate (3 parents)Equity (Company account)-253,877 GBP2023-12-31Officer 1996-03-15 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE - 5 Quantum House, 22-24 Red Lion Court, LondonDissolved corporate (3 parents)Officer 2000-07-31 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
THZ HOLDINGS LIMITED
- nowJEWELPACE SERVICES LIMITED - 1988-11-07 Quantum House, 22/24 Red Lion Court, LondonCorporate (2 parents)Equity (Company account)254,007 GBP2023-12-31Officer 1996-03-15 ~ nowIIF 9 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Has significant influence or control → OE
- 1
AGRID INTERNATIONAL LTD
- nowAFRICA HERITAGE INDUSTRIAL LIMITED - 2010-10-22 Quantum House, 22/24 Red Lion Court, LondonDissolved corporate (1 parent)Equity (Company account)4 GBP2021-11-30Officer 2005-11-07 ~ 2014-10-13IIF 5 - director → ME
