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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Fareed, Raisa
Fareed, Raisa
British business executive born in September 1990Resident in England
Registered addresses and corresponding companiesFareed, Raisa
British director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 5
20 Raleigh Gardens, Raleigh Gardens, Mitcham, Surrey, CR4 3NS, United Kingdom
Fareed, Raisa
British business executive born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Challenge House, Suite 1, 616 Mitcham Road, Croydon, Surrey, CR0 3AA, United Kingdom
Mrs Raisa Fareed
British born in September 1990Resident in England
Registered addresses and corresponding companiesMrs Raisa Fareed
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Challenge House, Suite 1, 616 Mitcham Road, Croydon, Surrey, CR0 3AA, United Kingdom
- 1 Challenge House Suite 1, 616 Mitcham Road, Croydon, Surrey, United KingdomDissolved corporate (1 parent)Net Assets/Liabilities (Company account)40,402 GBP2023-01-31Officer
2020-01-02 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-01-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 20 Raleigh Gardens, Mitcham, EnglandDissolved corporate (1 parent)Equity (Company account)-207 GBP2019-07-31Officer 2017-07-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 20 Raleigh Gardens, Mitcham, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)38,386 GBP2023-01-31Officer 2020-01-02 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-01-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 20 Raleigh Gardens, Mitcham, EnglandCorporate (1 parent)Equity (Company account)47,025 GBP2023-07-31Officer 2019-11-20 ~ nowIIF 4 - director → MEPerson with significant control 2020-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5 Challenge House Interview Room, 616 Mitcham Road, Croydon, Surrey, United KingdomDissolved corporate (1 parent)Net Assets/Liabilities (Company account)34,245 GBP2023-01-31Officer 2020-01-02 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-01-02 ~ 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
- 6 Challenge House 616 Mitcham Road, Room 1, Croydon, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-05-01 ~ nowIIF 1 - director → ME
