Dundridge International Development Ltd
Buying and selling of own real estate · Hayes
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedJA
Mr Jasper Kibwanga Okello AburaIndividual
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2025-10-01 · No cessation recorded
Source record 241384739Show 9 ceased records
AR
Mr Annis Ahmed RafiqIndividual
Significant influence or control
Notified 2025-10-30 · Ceased 2026-07-18
Source record 241370001AA
Mrs Afreen AnsariIndividual
Significant influence or control
Notified 2025-09-19 · Ceased 2025-10-30
Source record 237392412AR
Mr Annis Ahmed RafiqIndividual
Significant influence or control
Notified 2025-07-28 · Ceased 2025-09-19
Source record 237303331AA
Mrs Afreen AnsariIndividual
Significant influence or control
Notified 2025-03-19 · Ceased 2025-07-28
Source record 241080242AR
Mr Annis Ahmed RafiqIndividual
Significant influence or control
Notified 2024-12-23 · Ceased 2025-03-18
Source record 229587936ER
Mr Emad RafiqIndividual
Significant influence or control
Notified 2024-10-30 · Ceased 2024-12-23
Source record 240962739MR
Mr Mohammed Tahir RafiqIndividual
Significant influence or control
Notified 2024-10-01 · Ceased 2024-10-30
Source record 229540065AA
Mrs Afreen AnsariIndividual
Shares: over 25%, up to 50%
Notified 2020-07-20 · Ceased 2024-10-01
Source record 240189572MR
Mr Mohammed Zahid RafiqIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-07 · Ceased 2020-07-20
Source record 229011682People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalJA
Appointed 2025-10-01 · 1 yr
Show 15 historical appointments
AR
Annis Ahmed RafiqResigned director
Resigned 2025-10-30 · Company Director
AA
Afreen AnsariResigned director
Resigned 2025-09-19 · Director
ER
Emad RafiqResigned director
Resigned 2025-03-18 · Company Director
AR
Annis RafiqResigned director
Resigned 2024-12-23 · Company Director
ER
Emad RafiqResigned director
Resigned 2024-10-30 · Director
MR
Mohammed RafiqResigned director
Resigned 2024-10-01 · Director
NR
Naila RafiqResigned director
Resigned 2020-05-29 · Marketing Director
AS
Ahmed SulemanResigned secretary
Resigned 2005-10-20 · 8 yrs · Legal Consultant
CorpHanover Directors LimitedResigned director
Resigned 2005-08-26
MR
Resigned 2005-08-26 · 14 yrs · Property Developer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active