logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raza, Sameer

    Related profiles found in government register
  • Raza, Sameer
    British businessman born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 1
  • Raza, Sameer
    British businessman born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Abbotsbury Road, Morden, SM4 5LQ, England

      IIF 2
    • 108a, Bentley Lane, Walsall, WS2 8ST, United Kingdom

      IIF 3
  • Raza, Sameer
    British motor trading born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108a, Bentley Lane, Walsall, WS2 8ST, United Kingdom

      IIF 4
  • Raza, Sameer
    British owner born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Regina Road, Southall, Middlesex, UB2 5PL, United Kingdom

      IIF 5
  • Mr Sameer Raza
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108a, Bentley Lane, Walsall, WS2 8ST, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    ADAM OLD GOLD LTD
    10138357
    Yellow Storage, 1000 North Circular Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ 2017-06-01
    IIF 2 - Director → ME
  • 2
    BUILDERS AND BUILDERS LTD
    09602801
    108a Bentley Lane, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ 2018-03-01
    IIF 3 - Director → ME
  • 3
    CHAMAN GLOBAL LTD
    08952241
    Corby Business Centre, Eismann Way, Corby, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-26 ~ 2018-03-01
    IIF 1 - Director → ME
  • 4
    FAST MONEY EXCHANGE LIMITED
    10108495
    13 Regina Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 5 - Director → ME
  • 5
    TRADE CASTLE LIMITED
    09809433
    108a Bentley Lane, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.