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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Eshkeri, Zalman
Eshkeri, Zalman
British businessman director born in September 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31 Avenue Mansions, Finchley Road, London, NW3 7AX
Eshkeri, Zalman
British property - self employed born in September 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Eshkeri, Zalman
British property and finance born in September 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 31 Avenue Mansions, Finchley Road, London, NW3 7AX
Eshkeri, Zalman
British property manager born in September 1938Resident in United Kingdom
Registered addresses and corresponding companiesMr Zalman Eshkeri
British born in September 1938Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Third Floor, 20 Old Bailey, London, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer
2021-12-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-12-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 31 Avenue Mansions, Finchley Road, LondonDissolved corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 10 Orange Street, LondonCorporate (7 parents)Equity (Company account)95 GBP2024-03-25Officer 1997-12-08 ~ nowIIF 3 - director → ME
- 1
B.A.M. ESTATE LIMITED
- nowCAPITALBEST LIMITED - 1988-01-27 18b Avenue Mansions, Finchley Road, LondonCorporate (8 parents, 1 offspring)Equity (Company account)5,810,474 GBP2023-12-24Officer ~ 2015-06-18IIF 5 - director → ME - 2 18b Avenue Mansions, Finchley Road, LondonCorporate (6 parents)Cash at bank and in hand (Company account)335,678 GBP2023-12-24Officer 1994-12-12 ~ 2015-06-18IIF 4 - director → ME
