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Mr Mohamed Sadiq Razak
Mr Mohamed Sadiq Razak
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Sadiq Razak
British born in July 1967Resident in England
Registered addresses and corresponding companiesRazak, Mohamed Sadiq
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesRazak, Mohamed Sadiq
British investment banker born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
843, Finchley Road, London, NW11 8NA, England
Razak, Mohamed Sadiq
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 11 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Razak, Mohamed Sadiq
British trader born in July 1967Registered addresses and corresponding companies
IIF 12 39 Albert Road, Walthamston, London, E17 7PR
Razak, Mohamed Sadiq
Registered addresses and corresponding companies
IIF 13 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
- 1 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (9 parents)Equity (Company account)-20,006 GBP2024-03-31Officer
2022-07-12 ~ nowIIF 6 - Director → ME - 2 No 1 Royal Terrace, Southend On Sea, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)826,863 GBP2024-03-31Officer 2011-03-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)9,138 GBP2024-03-31Officer 2021-10-22 ~ nowIIF 8 - Director → ME
- 4 1 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)187,266 GBP2024-03-31Officer 2022-07-13 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)198,593 GBP2021-09-30Officer 2015-09-21 ~ nowIIF 11 - Director → ME 2015-09-21 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6TOKENISE SECURITIES LIMITED - 2022-07-22 843 Finchley Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2022-06-27 ~ dissolvedIIF 10 - Director → ME
- 1 1 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)9,138 GBP2024-03-31Person with significant control 2021-10-22 ~ 2021-11-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 Royal Terrace, Southend On Sea, EssexActive Corporate (2 parents)Equity (Company account)139,904 GBP2024-11-30Officer 1998-11-06 ~ 1999-09-24IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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