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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Mohammed, Raoof
- British born in April 1971
Mohammed, Raoof
Resident in England
Registered addresses and corresponding companies8-9, Borough Road, Newcastle, ST5 1TT, England
IIF 19, Berkeley Court, Borough Road, Stoke On Trent, Staffordshire, ST5 1TT, England
IIF 2123, Etruria Vale Road, Stoke-on-trent, ST1 4BP, England
IIF 3123, Eturiavale Road, Eturia, Stoke-on-trent, Staffordshire, ST1 4BP, United Kingdom
IIF 419-21, Broad Street, Hanley, Stoke-on-trent, Staffordshire, ST1 4HS, United Kingdom
IIF 537, Avenue Road, Stoke-on-trent, Staffordshire, ST4 2DU, United Kingdom
IIF 670-74, First Floor, Weston Road, Stoke-on-trent, ST3 6AD, England
IIF 7Unit 8, Aleandra Trading Park, Castlefiled Street, Shelton, Stoke-on-trent, Staffordshire, ST1 4HS, United Kingdom
IIF 8
- British born in April 1971
Mr Raoof Mohammed
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Raoof, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1, Havelock Place, Shelton, Stoke-on-trent, ST1 4PS, United Kingdom
IIF 14
- 1AMBITION TECHNOLOGY LTD - now
ESIN&RAOOF TECH UK LIMITED
- 2013-03-12 08229790Britannic House, 18-20 Dunstable Road, Luton, EnglandLiquidation Corporate (5 parents)Officer2012-09-26 ~ 2013-01-10IIF 14 - Director → ME - 2
ASH-LEA MEAT & POULTRY SUPPLIERS LTD
0744879638 Pall Mall, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 4 - Director → ME - 3
- 4
LETZEATHALAL LIMITED
134344999 Berkeley Court, Borough Road, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2021-06-02 ~ 2021-06-24IIF 2 - Director → MEPerson with significant control2021-06-02 ~ 2021-06-24IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PERFEKT HOST LIMITED
1335830413 Branson Avenue, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2021-04-26 ~ 2021-06-24IIF 1 - Director → MEPerson with significant control2021-04-26 ~ 2021-06-24IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
RETRO AUTO SALVAGE LTD
07791316Unit E Dewsbury Road, Fenton Industrial Estate, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Officer2011-09-29 ~ dissolvedIIF 8 - Director → ME - 7
RETRO LOUNGE HANLEY LTD
- 2021-01-21 13133540RETRO LOUNGE NEWCASTLE LIMITED
- 2021-01-19 1313354070-74 First Floor, Weston Road, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2021-01-14 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-14 ~ 2023-11-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2024-01-01 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE - 8
RETRO LOUNGE STOKE LTD
0747315219-21 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2010-12-17 ~ dissolvedIIF 5 - Director → ME - 9
RM GOLD & LOGISTICS SERVICES LTD
- 2020-12-29 13019144123 Etruria Vale Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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