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
  • Aslam, Mohammad Mobeen
    Management Consultant born in May 1997
    Individual (24 offsprings)
    Officer
    2020-05-29 ~ now
    OF - director → CIF 0
    Mr Mohammad Mobeen Aslam
    Born in May 1997
    Individual (24 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Raja, Abid
    Company Director born in July 1967
    Individual
    Officer
    2019-07-29 ~ 2020-05-04
    OF - director → CIF 0
    Mr Abid Raja
    Born in July 1967
    Individual
    Person with significant control
    2019-07-29 ~ 2020-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Molloy, Jake Oliver
    Real Estate born in March 1995
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2020-05-29
    OF - director → CIF 0
    Mr Jake Molloy
    Born in March 1995
    Individual (2 offsprings)
    Person with significant control
    2020-05-04 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Mohammad Mobeen Aslam
    Born in May 2020
    Individual (24 offsprings)
    Person with significant control
    2020-05-29 ~ 2020-09-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUNTECH VENTURES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
98000 - Residents Property Management

  • SUNTECH VENTURES LTD
    Info
    Registered number 12126060
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2019-07-29 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-11-24
    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.