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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Mrs Zulekha Dudhia
Mrs Zulekha Dudhia
British born in June 1943Resident in England
Registered addresses and corresponding companiesMrs Zulekha Dudhia
British born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 3
4, Hornton Place, London, W8 4LZ, England
Dudhia, Zulekha
British director born in June 1943Resident in England
Registered addresses and corresponding companiesDudhia, Zulekha
British entrepreneur born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 6 98, Chingford Mount Road, South Chingford, London, E4 9AA, England
Dudhia, Zulekha
British secretary born in June 1943Resident in England
Registered addresses and corresponding companiesDudhia, Zulekha
British Registered addresses and corresponding companies
IIF 9 4, Hornton Place, London, W8 4LZ, England
- 1 4 Hornton Place, London, EnglandDissolved corporate (2 parents)Equity (Company account)60,790 GBP2021-03-31Officer
2020-02-26 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-02-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Z Dudhia & Company Ltd, 4 Hornton Place, LondonCorporate (2 parents, 2 offsprings)Equity (Company account)153,841 GBP2024-08-31Officer 2002-08-13 ~ nowIIF 9 - secretary → ME
- 3 4 Hornton Place, LondonCorporate (2 parents, 5 offsprings)Equity (Company account)330 GBP2024-03-31Officer 2005-11-09 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 4 Hornton Place, London, EnglandCorporate (2 parents)Equity (Company account)-5,733 GBP2024-03-31Officer 2017-03-23 ~ 2017-03-23IIF 8 - director → ME
- 2 4 Hornton Place, London, EnglandCorporate (2 parents)Equity (Company account)-155,575 GBP2024-02-29Officer 2017-10-18 ~ 2017-11-30IIF 4 - director → ME
- 3
RIVONIA PROPERTY LTD
- nowRIVONIA TRADING LTD - 2018-03-09 4 Hornton Place, London, EnglandCorporate (1 parent)Equity (Company account)74,680 GBP2024-06-30Officer 2016-06-20 ~ 2018-03-09IIF 6 - director → ME - 4 4 Hornton Place, LondonCorporate (2 parents, 5 offsprings)Equity (Company account)330 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-11-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
