The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    El Rami, Ragheb
    . born in May 1976
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - director → CIF 0
  • 2
    Arif Masood Naqvi
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Vahid, Ahamed Efthikar Abdul
    Director born in February 1963
    Individual
    Officer
    2008-06-30 ~ 2011-03-03
    OF - director → CIF 0
  • 2
    Siddique, Waqar Hassan
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2011-03-03
    OF - director → CIF 0
  • 3
    Mccann, Hilton
    Company Director born in October 1951
    Individual
    Officer
    2011-03-03 ~ 2015-03-31
    OF - director → CIF 0
  • 4
    El Semary, Mohamed
    Business Executive born in June 1970
    Individual
    Officer
    2008-03-20 ~ 2013-01-15
    OF - director → CIF 0
  • 5
    Lakhani, Muhammad Rafique
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2011-03-03
    OF - director → CIF 0
  • 6
    Miranda, Brian Simon Manuel
    Regional Finance Controller And The Mlro born in July 1968
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-08-01
    OF - director → CIF 0
  • 7
    Anabtawi, Sari Maher
    Business Executive born in June 1962
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2010-09-16
    OF - director → CIF 0
  • 8
    Vettivetpillai, Sivendran
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2017-01-16
    OF - director → CIF 0
  • 9
    280, Gray's Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-03-20 ~ 2008-03-20
    PE - director → CIF 0
  • 10
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London
    Corporate (5 parents, 267 offsprings)
    Officer
    2008-03-20 ~ 2019-02-23
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-03-20 ~ 2008-03-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ABRAAJ ADVISERS UK LIMITED

Previous names
ABRAAJ CAPITAL UK LIMITED - 2012-12-24
ABRAAJ INVESTOR COVERAGE (UK) LIMITED - 2012-01-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ABRAAJ ADVISERS UK LIMITED
    Info
    ABRAAJ CAPITAL UK LIMITED - 2012-12-24
    ABRAAJ INVESTOR COVERAGE (UK) LIMITED - 2012-01-31
    Registered number 06541632
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2008-03-20 (17 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.