DUNDRIDGE INTERNATIONAL DEVELOPMENT LTD

Company number 05547199 ·

Active

1 active / 9 ceased · persons with significant control

Mr Jasper Kibwanga Okello Abura

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-10-01
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 3 , Jubba Internet Cafe, 45 Coldharbour Lane, London, Middlesex, UB3 5BN, United Kingdom

Mr Annis Ahmed Rafiq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-10-30
Ceased on
2026-07-18
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 3 45, Coldharbour Lane, Hayes, UB3 3EE, England

Mrs Afreen Ansari

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-09-19
Ceased on
2025-10-30
Date of birth
March 1973
Nationality
Indian
Country of residence
England
Correspondence address
317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ

Mr Annis Ahmed Rafiq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-07-28
Ceased on
2025-09-19
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ

Mrs Afreen Ansari

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-03-19
Ceased on
2025-07-28
Date of birth
March 1973
Nationality
Indian
Country of residence
England
Correspondence address
317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ

Mr Annis Ahmed Rafiq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-12-23
Ceased on
2025-03-18
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ

Mr Emad Rafiq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-10-30
Ceased on
2024-12-23
Date of birth
February 2005
Nationality
British
Country of residence
England
Correspondence address
317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ

Mr Mohammed Tahir Rafiq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-10-01
Ceased on
2024-10-30
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ

Mrs Afreen Ansari

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-20
Ceased on
2024-10-01
Date of birth
March 1973
Nationality
Indian
Country of residence
England
Correspondence address
317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ

Mr Mohammed Zahid Rafiq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-07
Ceased on
2020-07-20
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ