The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Mujeeb Raja
Mr Mujeeb Raja
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
306, Keighley Road, Bradford, BD9 4EY, United Kingdom
Mujeeb Raja
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Racs Group House, Three Horseshoes Walk, Warminster, BA12 9BT, England
Raja, Mujeeb
British co director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 306, Keighley Road, Bradford, BD9 4EY, United Kingdom
Raja, Mujeeb
British teacher born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Mujeeb
British co director born in November 1965Resident in England
Registered addresses and corresponding companiesRaja, Mubeeb
British director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 8 306, Keighley Road, Bradford, BD9 4EY, England
- 1 Racs Group House, Three Horseshoes Walk, Warminster, EnglandDissolved corporate (2 parents)Officer
2017-04-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Ground Floor 28 Station Road, Wiltshire, Warminster, United KingdomDissolved corporate (1 parent)Officer 2016-04-14 ~ dissolvedIIF 4 - director → ME
- 3 306 Keighley Road, Bradford, EnglandDissolved corporate (2 parents)Equity (Company account)-3,659 GBP2021-01-31Officer 2021-02-24 ~ dissolvedIIF 8 - director → ME
- 1 Unit 1 Akam Road, Bradford, EnglandCorporate (2 parents)Equity (Company account)29,183 GBP2023-11-30Officer 2016-11-16 ~ 2018-09-10IIF 3 - director → MEPerson with significant control 2016-11-16 ~ 2018-01-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 2 306 Keighley Road, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2014-04-24 ~ 2014-06-05IIF 6 - director → ME
- 3
RED VODKA LTD.
- nowTINGAY TRADING LIMITED - 2014-07-10 306 Keighley Road, Bradford, West YorkshireDissolved corporate (1 parent)Equity (Company account)1 GBP2017-10-31Officer 2014-07-01 ~ 2015-06-08IIF 7 - director → ME
