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.
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Mr Raja Humad Ahmad
Mr Raja Humad Ahmad
British born in October 1985Resident in England
Registered addresses and corresponding companiesMr Raja Humad Ahmad
Pakistani born in October 1985Resident in England
Registered addresses and corresponding companiesAhmad, Raja Humad
British business man born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 8
46, Highfield Lane, Southampton, Hampshire, SO17 1QB, United Kingdom
Ahmad, Raja Humad
British director born in October 1985Resident in England
Registered addresses and corresponding companiesAhmad, Raja Humad
Pakistani security guard born in October 1985Resident in England
Registered addresses and corresponding companiesAhmad, Raja Humad
Pakistani security officer born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 16 75, Kynaston Avenue, Thornton Heath, Croydon, Surrey, CR7 7BZ, England
- 1
LEOPARD GUARDS LTD
- nowLEOPARD GUARD LTD - 2020-06-13 66 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)Equity (Company account)-40,272 GBP2023-06-30Officer
2020-06-11 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 47 Cranbury Avenue, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2018-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 75 Kynaston Avenue, Thornton Heath, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-03-23 ~ dissolvedIIF 16 - Director → ME
- 4 46 Highfield Lane, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2016-11-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 191 Dawlish Drive, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,476 GBP2021-03-31Officer 2020-06-25 ~ 2020-07-05IIF 11 - Director → MEPerson with significant control 2020-06-25 ~ 2020-07-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 34 Minster Drive, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)635 GBP2023-02-28Officer 2020-06-23 ~ 2022-02-18IIF 9 - Director → MEPerson with significant control 2020-06-23 ~ 2022-02-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Director Generals House, 15 Rockstone Place, Southampton, EnglandActive Corporate (1 parent)Officer 2024-01-27 ~ 2024-05-29IIF 13 - Director → MEPerson with significant control 2024-01-27 ~ 2024-05-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (1 parent)Equity (Company account)-29,479 GBP2020-04-30Officer 2020-03-24 ~ 2022-01-01IIF 10 - Director → ME 2018-04-30 ~ 2020-03-24IIF 15 - Director → MEPerson with significant control 2018-04-30 ~ 2020-03-24IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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