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, Shahzeb
Raja, Shahzeb
Pakistani company director born in March 1981Resident in England
Registered addresses and corresponding companiesRaja, Shahzeb
British company director born in March 1983Resident in England
Registered addresses and corresponding companiesRaja, Shahzeb
British director born in March 1983Resident in England
Registered addresses and corresponding companiesRaja, Shahzeb
Pakistani self employed / business born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
18, Badger Way, Hatfield, Hertfordshire, AL10 8RY, United Kingdom
Raja, Shahzeb, Mr.
British company secretary/director born in March 1981Resident in England
Registered addresses and corresponding companiesRaja, Shahzeb, Mr.
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 11 19, Swansbury Drive, Bournemouth, Dorset, BH8 0LB, United Kingdom
Raja, Shahzeb
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Office 614, Redhill Kingsgate, 62 High Street, Redhill, Surrey, RH1 1SG, United Kingdom
Raja, Shahzeb
British manager born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Office 614, 62vhigh Street, Redhill, RH1 1SG, England
Mr. Shahzeb Raja
British born in March 1981Resident in England
Registered addresses and corresponding companiesMr Shahzeb Raja
British born in March 1983Resident in England
Registered addresses and corresponding companiesMr Shahzeb Raja
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Office 614 62 High Street, Redhill, EnglandDissolved Corporate (1 parent)Officer
2020-06-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2 Office 614, Redhill Kingsgate 62 High Street, Redhill, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-08-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-08-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 3 18 Badger Way, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2010-10-11 ~ dissolvedIIF 2 - Director → ME
- 4 19 Swansbury Drive, Bournemouth, EnglandDissolved Corporate (2 parents)Officer 2020-06-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 209a Station Lane, Hornchurch, EssexActive Corporate (1 parent)Equity (Company account)-7,847 GBP2023-05-31Officer 2013-05-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 6 11 Gordon Road, Carshalton, SurreyDissolved Corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 6 - Director → ME
- 7 19 Swansbury Drive, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Officer 2019-05-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 8 Office 614,redhill Kingsgate 62 High Street, Redhill, EnglandActive Corporate (1 parent)Equity (Company account)-11,950 GBP2022-08-31Officer 2013-08-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 9 11 Gordon Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-02-21 ~ dissolvedIIF 3 - Director → ME
- 10 Office 607, 62 High Street, Redhill, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,794 GBP2023-10-31Officer 2010-10-12 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 11 19 Swansbury Drive, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2021-01-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1
ACES CARS LIMITED
- nowAAAA TAXIS LIMITED - 2010-08-24 6b Peartree Farm, Peartree Lane, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)Officer 2010-02-25 ~ 2011-05-25IIF 1 - Director → ME - 2 18 Badger Way, Hatfield, HertfordshireDissolved CorporateOfficer 2012-11-05 ~ 2014-01-14IIF 8 - Director → ME
