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Mr Mohamed Siraj Abdul Razak
Mr Mohamed Siraj Abdul Razak
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 1
420b The Point, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 2 54, New Road, Ilford, IG3 8AT, England
IIF 3 36-38 Hatton Gardens, London, EC1N 8EB, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 7, Lancaster Road, London, E7 9PW, England
IIF 8 7, Lancaster Road, London, E7 9PW, United Kingdom
IIF 9 84 Katherine Road, London, E6 1EN, England
Mohamed Siraj Abdul Razak
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 10 2-4, Commercial Street, London, E1 6LP, England
Razak, Mohamed Siraj Abdul
British marketing born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 11 54, New Road, Seven Kings, Ilford, IG38AT, United Kingdom
Abdul Razak, Mohamed Siraj
British business born in June 1976Resident in England
Registered addresses and corresponding companiesAbdul Razak, Mohamed Siraj
British businessman born in June 1976Resident in England
Registered addresses and corresponding companiesAbdul Razak, Mohamed Siraj
British company director born in June 1976Resident in England
Registered addresses and corresponding companiesAbdul Razak, Mohamed Siraj
British director born in June 1976Resident in England
Registered addresses and corresponding companiesAbdul Razak, Mohamed Siraj
Registered addresses and corresponding companies
IIF 23 7, Lancaster Road, London, E7 9PW, England
- 1 18 Hatton Garden, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer
2017-02-14 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 32-33 Hatton Garden, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-199,545 GBP2023-08-31Officer 2016-08-17 ~ nowIIF 13 - director → ME 2016-08-17 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-08-17 ~ nowIIF 9 - Has significant influence or control → OE
- 3 7 Lancaster Road, London, EnglandCorporate (2 parents)Officer 2024-04-26 ~ nowIIF 16 - director → MEPerson with significant control 2024-04-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 7 Lancaster Road, London, EnglandDissolved corporate (1 parent)Officer 2022-12-29 ~ dissolvedIIF 17 - director → MEPerson with significant control 2022-12-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 2-4 Commercial Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2021-05-14 ~ dissolvedIIF 21 - director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 7 Lancaster Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-11-15 ~ dissolvedIIF 20 - director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 7 Lancaster Road, London, EnglandDissolved corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 19 - director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 54 New Road, Ilford, EnglandDissolved corporate (2 parents)Equity (Company account)-23,974 GBP2017-12-31Officer 2010-12-02 ~ dissolvedIIF 22 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9 315 High Street North, Manor Park, London, United KingdomDissolved corporate (2 parents)Officer 2011-07-18 ~ dissolvedIIF 11 - director → ME
- 10 7 Lancaster Road, London, EnglandCorporate (1 parent)Officer 2024-02-21 ~ nowIIF 18 - director → MEPerson with significant control 2024-02-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
ANEEKA GEMS LONDON LTD
- nowANEEKA GEMS LTD - 2010-09-22 84 Katherine Road, London, EnglandDissolved corporate (1 parent)Officer 2015-12-01 ~ 2016-03-20IIF 15 - director → ME - 2
NAVEEN FOODS LTD
- nowM3 SECURITY GROUP LTD - 2023-10-30 119 Francis Avenue, Ilford, EnglandCorporate (1 parent)Equity (Company account)52,493 GBP2020-05-31Officer 2022-09-10 ~ 2022-09-10IIF 14 - director → MEPerson with significant control 2022-09-10 ~ 2022-09-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
