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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 1
  • 1
    Raza, Anil Abass Ghaiz
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    2016-12-14 ~ 2019-04-25
    OF - Director → CIF 0
    Raza, Ali
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ 2020-07-01
    OF - Director → CIF 0
    Raza, Ali
    Individual (9 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Anil Abass Ghaiz Raza
    Born in September 1991
    Individual (9 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-12-14 ~ 2019-04-25
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Ali Raza
    Born in July 1966
    Individual (9 offsprings)
    Person with significant control
    2019-04-25 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE RAZA GROUP LIMITED

Period: 2016-12-14 ~ now
Company number: 10525380
Registered name
THE RAZA GROUP LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
16,656 GBP2021-12-31
16,656 GBP2020-12-31
Current Assets
1,326 GBP2021-12-31
29,890 GBP2020-12-31
Creditors
Amounts falling due within one year
-5,802 GBP2021-12-31
-2,123 GBP2020-12-31
Net Current Assets/Liabilities
-4,476 GBP2021-12-31
27,767 GBP2020-12-31
Total Assets Less Current Liabilities
12,180 GBP2021-12-31
44,423 GBP2020-12-31
Creditors
Amounts falling due after one year
-73,437 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
-61,257 GBP2021-12-31
-5,577 GBP2020-12-31
Equity
-61,257 GBP2021-12-31
-5,577 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • THE RAZA GROUP LIMITED
    Info
    Registered number 10525380
    222 Hale Road, Hale, Altrincham WA15 8EB
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.