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 1
  • Alam, Sm Shariful
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Sm Shariful Alam
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bukhari, Abdul Halim
    Business born in January 1985
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ 2018-06-18
    OF - Director → CIF 0
    2018-12-12 ~ 2019-01-30
    OF - Director → CIF 0
    2019-02-04 ~ 2019-11-27
    OF - Director → CIF 0
    Bukhari, Abdul Halim
    Director born in January 1985
    Individual (2 offsprings)
    2020-01-15 ~ 2020-05-16
    OF - Director → CIF 0
    Mr Abdul Halim Bukhari
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2017-10-25 ~ 2018-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    2019-05-01 ~ 2020-05-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ansari, Wadud
    Business born in May 1967
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2022-01-07
    OF - Director → CIF 0
    Ansari, Wadud
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2022-01-07
    OF - Secretary → CIF 0
    Mr Wadud Ansari
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2020-11-20 ~ 2022-03-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Shahjahan, Omama Binta
    Business born in November 1995
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ 2024-05-01
    OF - Director → CIF 0
    Shahjahan, Omama Binta
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ 2024-05-01
    OF - Secretary → CIF 0
    Mrs Omama Binta Shahjahan
    Born in November 1995
    Individual (2 offsprings)
    Person with significant control
    2022-03-11 ~ 2024-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Patwary, Fuad Mahmud
    Business born in December 1986
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Hashem, Md Abul
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 6
    Islam, Rafiqul
    Business born in January 1981
    Individual (508 offsprings)
    Officer
    2019-01-30 ~ 2019-02-04
    OF - Director → CIF 0
    Islam, Rafiqul
    Director born in January 1981
    Individual (508 offsprings)
    2019-11-27 ~ 2020-01-15
    OF - Director → CIF 0
    Islam, Rafiqul
    Business born in January 1981
    Individual (508 offsprings)
    2020-01-01 ~ 2020-04-30
    OF - Director → CIF 0
    2020-05-16 ~ 2020-09-20
    OF - Director → CIF 0
    Islam, Rafiqul
    Director born in January 1981
    Individual (508 offsprings)
    2021-03-25 ~ 2022-03-11
    OF - Director → CIF 0
    Islam, Rafiqul
    Individual (508 offsprings)
    Officer
    2019-01-30 ~ 2019-02-05
    OF - Secretary → CIF 0
    2020-05-16 ~ 2020-09-20
    OF - Secretary → CIF 0
    Mr Rafiqul Islam
    Born in January 1981
    Individual (508 offsprings)
    Person with significant control
    2020-05-16 ~ 2020-09-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Bibi, Rahima
    Director born in November 1973
    Individual
    Officer
    2020-09-20 ~ 2020-10-01
    OF - Director → CIF 0
    Bibi, Rahima
    Individual
    Officer
    2020-09-20 ~ 2020-11-20
    OF - Secretary → CIF 0
    Mrs Rahima Bibi
    Born in November 1973
    Individual
    Person with significant control
    2020-09-20 ~ 2020-11-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RAJ OF ASIA UK LTD

Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
2 GBP2023-10-31
659 GBP2022-10-31
Current Assets
471 GBP2023-10-31
1,869 GBP2022-10-31
Creditors
Amounts falling due within one year
-4 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
467 GBP2023-10-31
1,869 GBP2022-10-31
Total Assets Less Current Liabilities
469 GBP2023-10-31
2,528 GBP2022-10-31
Creditors
Amounts falling due after one year
-28,827 GBP2023-10-31
-28,748 GBP2022-10-31
Net Assets/Liabilities
-28,358 GBP2023-10-31
-26,220 GBP2022-10-31
Equity
-28,358 GBP2023-10-31
-26,220 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
  • RAJ OF ASIA UK LTD
    Info
    Registered number 11032329
    266 Bethnal Green Road, London E2 0AG
    Private Limited Company incorporated on 2017-10-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.