DUNDRIDGE INTERNATIONAL DEVELOPMENT LTD
Company number 05547199 · Monitor this company
1 active / 9 ceased · persons with significant control
Mr Jasper Kibwanga Okello Abura
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
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
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
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
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
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
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
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
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
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