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NETWORK INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 11849292
Status: ACTIVE
Incorporated / age: 27 February 20197 years
Registered office: One Canada Square, Level 25, Canary Wharf, London, E14 5AA, England
Accounts due: 31 December 2026
Confirmation statement due: 12 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 07:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Canada Square, Level 25, Canary Wharf, London, E14 5AA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
NETWORK INTERNATIONAL HOLDINGS PLC
NETWORK INTERNATIONAL HOLDINGS LIMITED
NETWORK INTERNATIONAL HOLDCO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAIN, Ashish ACTIVE	Director	23 Jun 2026		United Arab Emirates	January 1975	One Canada Square, Level 25, Canary Wharf, London, E14 5AA, England
RAZZAQ, Jaishree RESIGNED	Secretary	27 Feb 2019	17 Feb 2024			Level 1, Network Building, Al Barsha 2, Dubai, United Arab Emirates
AL MULLA, Habib, Dr RESIGNED	Director	29 Mar 2019	17 Sep 2024	United Arab Emirates	May 1961	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
DUA, Anil RESIGNED	Director	22 Jan 2020	17 Sep 2024	United Arab Emirates	November 1952	Emirates Financial Towers (North Tower), Gwp Management Limited, Emirates Financial Towers (North Tower) Suit 2203, Dubai, Dubai, United Arab Emirates
GOLDMAN, Aaron Michael RESIGNED	Director	13 Mar 2019	30 Apr 2020	England	October 1977	Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
HASLAM, Simon Mark RESIGNED	Director	27 Feb 2019	31 Jan 2021	United Arab Emirates	November 1961	Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
HULL, Victoria Mary RESIGNED	Director	13 Mar 2019	17 Sep 2024	England	March 1962	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
KALIFA, Rohinton Minoo RESIGNED	Director	13 Mar 2019	17 Sep 2024	England	April 1961	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
MALHOTRA, Rohit RESIGNED	Director	02 Jun 2020	18 Apr 2025	United Arab Emirates	September 1977	Emirates Nbd Building, Network International, First Floor, Al Barsha 2, PO BOX 4487, Dubai, Dubai, United Arab Emirates
MAZANDERANI, Ali Haeri RESIGNED	Director	22 Jan 2020	30 Sep 2021	United Kingdom	February 1982	Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
MER, Nandan RESIGNED	Director	01 Feb 2021	17 Feb 2024	United Arab Emirates	July 1965	One Canada Square, Level 25, Canary Wharf, London, E14 5AA, England
NELSON, Shayne RESIGNED	Director	13 Mar 2019	30 Apr 2020	United Arab Emirates	April 1959	Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
POPE, Darren Scott RESIGNED	Director	13 Mar 2019	17 Sep 2024	United Kingdom	August 1965	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
RADLEY, Diane RESIGNED	Director	01 Jan 2021	17 Sep 2024	South Africa	February 1966	PO BOX 766, Plumstead, 7801, South Africa
RAZZAQ, Jaishree RESIGNED	Director	17 Feb 2025	12 Oct 2026	United Arab Emirates	January 1970	One Canada Square, Level 25, Canary Wharf, London, E14 5AA, England
RELLI, Vimal RESIGNED	Director	18 Apr 2025	23 Jun 2026	United Arab Emirates	February 1969	One Canada Square, Level 25, Canary Wharf, London, E14 5AA, England
SHIVANANDAN, Monique RESIGNED	Director	01 Jan 2021	17 Sep 2024	United States	July 1963	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
SUBRAMANIAN, Suryanarayan RESIGNED	Director	13 Mar 2019	31 Dec 2022	Singapore	August 1961	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
ZILBERMAN, Daniel RESIGNED	Director	13 Mar 2019	30 Apr 2020	United Kingdom	August 1973	Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

JAIN, Ashish ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: United Arab Emirates
Date of birth: January 1975
Address: One Canada Square, Level 25, Canary Wharf, London, E14 5AA, England

RAZZAQ, Jaishree RESIGNED
Role: Secretary
Appointed on: 27 Feb 2019
Resigned on: 17 Feb 2024
Address: Level 1, Network Building, Al Barsha 2, Dubai, United Arab Emirates

AL MULLA, Habib, Dr RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 17 Sep 2024
Country of Residence: United Arab Emirates
Date of birth: May 1961
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

DUA, Anil RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 17 Sep 2024
Country of Residence: United Arab Emirates
Date of birth: November 1952
Address: Emirates Financial Towers (North Tower), Gwp Management Limited, Emirates Financial Towers (North Tower) Suit 2203, Dubai, Dubai, United Arab Emirates

GOLDMAN, Aaron Michael RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: October 1977
Address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

HASLAM, Simon Mark RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 31 Jan 2021
Country of Residence: United Arab Emirates
Date of birth: November 1961
Address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 17 Sep 2024
Country of Residence: England
Date of birth: March 1962
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

KALIFA, Rohinton Minoo RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 17 Sep 2024
Country of Residence: England
Date of birth: April 1961
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

MALHOTRA, Rohit RESIGNED
Role: Director
Appointed on: 02 Jun 2020
Resigned on: 18 Apr 2025
Country of Residence: United Arab Emirates
Date of birth: September 1977
Address: Emirates Nbd Building, Network International, First Floor, Al Barsha 2, PO BOX 4487, Dubai, Dubai, United Arab Emirates

MAZANDERANI, Ali Haeri RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

MER, Nandan RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 17 Feb 2024
Country of Residence: United Arab Emirates
Date of birth: July 1965
Address: One Canada Square, Level 25, Canary Wharf, London, E14 5AA, England

NELSON, Shayne RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 30 Apr 2020
Country of Residence: United Arab Emirates
Date of birth: April 1959
Address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

POPE, Darren Scott RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 17 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

RADLEY, Diane RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 17 Sep 2024
Country of Residence: South Africa
Date of birth: February 1966
Address: PO BOX 766, Plumstead, 7801, South Africa

RAZZAQ, Jaishree RESIGNED
Role: Director
Appointed on: 17 Feb 2025
Resigned on: 12 Oct 2026
Country of Residence: United Arab Emirates
Date of birth: January 1970
Address: One Canada Square, Level 25, Canary Wharf, London, E14 5AA, England

RELLI, Vimal RESIGNED
Role: Director
Appointed on: 18 Apr 2025
Resigned on: 23 Jun 2026
Country of Residence: United Arab Emirates
Date of birth: February 1969
Address: One Canada Square, Level 25, Canary Wharf, London, E14 5AA, England

SHIVANANDAN, Monique RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 17 Sep 2024
Country of Residence: United States
Date of birth: July 1963
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

SUBRAMANIAN, Suryanarayan RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 31 Dec 2022
Country of Residence: Singapore
Date of birth: August 1961
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

ZILBERMAN, Daniel RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom