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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Raja, Ejaz Nabi
Raja, Ejaz Nabi
British company director born in March 1940Resident in England
Registered addresses and corresponding companiesRaja, Ejaz Nabi
British director born in March 1940Resident in England
Registered addresses and corresponding companiesMr Ejaz Nabi Raja
British born in March 1940Resident in England
Registered addresses and corresponding companies
IIF 11
Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, HA1 4HN, England
IIF 12 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom
IIF 13 6 Highbanks Road, Hatch End, Pinner, Middlesex, HA5 4AR
IIF 14 6, Highbanks Road, Pinner, Middlesex, HA5 4AR, United Kingdom
Ejaz Nabi Raja
British born in March 1940Resident in England
Registered addresses and corresponding companies
IIF 15 71, Grimsdyke Road, Pinner, HA5 4PP, England
Raja, Ejaz Nabi
British directorRegistered addresses and corresponding companies
IIF 16 34 Kenton Gardens, Harrow, Middlesex, HA3 8DE
- 1 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, United KingdomCorporate (5 parents, 5 offsprings)Equity (Company account)5,184,868 GBP2023-03-31Officer
2009-10-01 ~ nowIIF 9 - director → MEPerson with significant control 2017-03-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)2,982,062 GBP2023-03-31Officer 2012-03-07 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 3 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)164,924 GBP2024-03-31Officer 2004-03-03 ~ nowIIF 5 - director → ME
- 4
CLASSIC CARE LIMITED
- nowKEEPVINE LIMITED - 1990-08-08 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,298,030 GBP2024-03-31Officer 2012-04-04 ~ nowIIF 1 - director → ME - 5 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)175,225 GBP2024-03-31Officer 2023-07-14 ~ nowIIF 4 - director → ME
- 6 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-59,329 GBP2024-03-31Officer 2022-12-09 ~ nowIIF 6 - director → ME
- 7 71 Grimsdyke Road, Pinner, EnglandCorporate (4 parents)Officer 2025-03-04 ~ nowIIF 10 - director → MEPerson with significant control 2025-03-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 8 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,508,153 GBP2024-03-31Officer 1997-10-07 ~ nowIIF 2 - director → ME
- 9 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)540,856 GBP2024-03-31Officer 2010-05-28 ~ nowIIF 7 - director → ME
- 1 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, United KingdomCorporate (5 parents, 5 offsprings)Equity (Company account)5,184,868 GBP2023-03-31Officer 2004-03-03 ~ 2025-03-12IIF 8 - director → ME
- 2 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)164,924 GBP2024-03-31Officer 2004-03-03 ~ 2004-03-03IIF 16 - secretary → MEPerson with significant control 2017-01-01 ~ 2019-04-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,508,153 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-04-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE
