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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39
  • 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 40

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

      IIF 41
  • 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 42 IIF 43 IIF 44

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

      IIF 45
  • Bhad, Zakir
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Mr Zakir Bhad
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
  • Bhad, Zakir
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Bhad, Zakir Mohmed Hanif

    Registered addresses and corresponding companies

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

      IIF 55
  • Bhad, Zakir
    British

    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 (more)(less)
      IIF 72 IIF 73 IIF 74 IIF 75

    • 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 46 - 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 25 - 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 19 - Director → ME
    2022-09-27 ~ 2022-09-27
    IIF 63 - Secretary → ME
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 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 54 - Director → ME
    2019-08-14 ~ 2019-09-14
    IIF 44 - 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
    2019-08-14 ~ 2019-09-14
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2021-06-28 ~ 2022-01-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → 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
    Dissolved Corporate (2 parents)
    Officer
    2020-05-11 ~ 2022-11-12
    IIF 18 - Director → ME
    2020-05-11 ~ 2022-11-12
    IIF 62 - Secretary → ME
    Person with significant control
    2020-05-11 ~ 2024-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 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 24 - Director → ME
    2022-10-25 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 29 - Director → ME
    2020-04-16 ~ 2020-12-01
    IIF 65 - Secretary → ME
    Person with significant control
    2020-04-16 ~ 2020-12-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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
    2023-09-15 ~ 2025-12-10
    IIF 50 - Director → ME
    2025-12-10 ~ now
    IIF 45 - Director → ME
    2023-09-15 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2025-10-07 ~ 2025-12-20
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    2025-12-20 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    2023-09-15 ~ 2025-10-07
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → 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 30 - Director → ME
    2021-01-29 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - 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 47 - Director → ME
  • 12
    MY LAUNDRESS LINEN & WORK WEAR LTD
    12594557
    601 45 Palmers Road, Bethnal Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ 2021-07-03
    IIF 31 - Director → ME
    2020-05-11 ~ 2020-05-12
    IIF 28 - Director → ME
    2020-05-11 ~ 2020-05-12
    IIF 61 - Secretary → ME
    Person with significant control
    2020-05-11 ~ 2020-05-12
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2021-06-28 ~ 2021-07-03
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → 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
    2019-08-23 ~ 2025-12-20
    IIF 49 - Director → ME
    2025-12-20 ~ now
    IIF 43 - Director → ME
    2019-01-15 ~ 2019-02-01
    IIF 42 - Director → ME
    2019-01-15 ~ 2019-02-01
    IIF 68 - Secretary → ME
    2019-08-23 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2025-12-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    2019-08-27 ~ 2025-12-20
    IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    2025-12-01 ~ 2025-12-20
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    2019-01-15 ~ 2019-02-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 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 16 - Director → ME
    2025-02-11 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → 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 51 - Director → ME
    2023-09-14 ~ 2023-09-14
    IIF 76 - Secretary → ME
    Person with significant control
    2023-09-14 ~ 2023-09-28
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → 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 20 - Director → ME
    2020-06-04 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors 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 27 - 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 23 - Director → ME
    2021-02-01 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → 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 32 - 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 17 - Director → ME
    2021-07-08 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → 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 26 - Director → ME
    2019-01-15 ~ 2019-11-04
    IIF 58 - Secretary → ME
    Person with significant control
    2019-11-04 ~ 2019-11-05
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    2020-04-20 ~ 2020-04-20
    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
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2019-01-15 ~ 2019-11-04
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → 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 → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    UMRAJ PROPERTY HOLDINGS LIMITED
    07319976
    1 Curwen Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ 2011-10-10
    IIF 48 - 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 21 - Director → ME
    2026-03-20 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 22 - Director → ME
    2025-01-27 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.