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.
Moosa, Abdul Razzaq, Mr.
Moosa, Abdul Razzaq, Mr.
British born in March 1973Resident in England
Registered addresses and corresponding companiesMoosa, Abdul Razzaq, Mr.
British company director born in March 1973Resident in England
Registered addresses and corresponding companiesMoosa, Abdul Razzaq, Mr.
British sales director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 5
31, Lower Hastings Street, Leicester, LE1 7AT, England
Mr. Abdul Razzaq Moosa
British born in March 1973Resident in England
Registered addresses and corresponding companiesMr Abdul Razzaq Moosa
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 10 Fernie House, Fernie Road, Market Harborough, LE16 7PH, England
Moosa, Abdul Razzaq
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29, Western Boulevard, Leicester, LE2 7HN, United Kingdom
- 1 31 Lower Hastings Street, Leicester, EnglandActive Corporate (1 parent)Officer
2025-05-20 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Fernie House, Fernie Road, Market Harborough, EnglandActive Corporate (4 parents)Equity (Company account)31,359 GBP2021-01-30Officer 2018-01-31 ~ nowIIF 11 - Director → MEPerson with significant control 2018-01-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 17 17 Gamel Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)179 GBP2024-05-30Officer 2020-05-05 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 31 Lower Hastings Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-10-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 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
- 1 30 Stechford Road, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-82,209 GBP2024-08-31Officer 2024-01-24 ~ 2024-08-20IIF 3 - Director → ME
- 2 31 Lower Hastings Street, Leicester, EnglandActive Corporate (1 parent)Officer 2025-05-13 ~ 2025-07-14IIF 4 - Director → MEPerson with significant control 2025-05-13 ~ 2025-07-14IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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