13 results found. Showing 1—13
Karam DHADLI
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Karam DHADLI
ONE GROUP LIMITED (In Liquidation)
Director:
Shareholder:
DEVELOP 1 LIMITED
Historic 8/5/2020
Shareholder:
Historic
Director:
TWENTY2 LIMITED
Historic 26/1/2022
Director:
Shareholder:
IKK LIMITED
Active from 2/3/2022
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
DHADLI GROUP LIMITED
Active from 19/10/2023
Shareholder:
Active (1,000 shares)
Director:
TRUSTEES LIMITED
Active from 9/7/2021
Director:
Shareholder:
ONE GROUP HOLDINGS LIMITED
Active from 27/7/2020
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
DEVELOP 2 LIMITED
Historic 2/9/2021
Shareholder:
Historic
Director:
ZAIA LIMITED
Active from 26/1/2022
Director:
ZAIA TRADING TRUSTEES LIMITED
Active from 26/1/2022
Director:
Shareholder:
ZAIA CAPITAL LIMITED
Active from 26/1/2022
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
ONE GROUP ASSETS LIMITED
Active from 19/3/2024
Shareholder:
Active (1,000 shares)
Director:
Shareholder:
ZD3 LIMITED
Historic 11/11/2021
Shareholder:
Historic
Director:
Active from 13/12/2023