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.
Datoo, Mohamed Raza
Datoo, Mohamed Raza
British car mechanic born in June 1964Resident in England
Registered addresses and corresponding companiesDatoo, Mohamed Raza
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 4
Sheep Market House, Sheep Market, Stamford, PE9 2RB, England
Datoo, Mohamed Raza
British manager born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 5 80, Spring Avenue, Hampton Vale, Peterborough, PE7 8HW, England
Datoo, Mohamed Raza
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Wareley Road, Peterborough, PE2 9PF, England
Mr Mohamed Raza Datoo
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 1, 3 Brownlow Terrace, Stamford, Peterborough, Cambridgeshire, PE9 2EH, United Kingdom
- 1 Sheep Market House, Sheep Market, Stamford, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)6,372 GBP2024-01-31Officer
2022-03-26 ~ nowIIF 4 - Director → ME - 2 7 Wareley Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)49,903 GBP2024-08-31Officer 2024-05-10 ~ nowIIF 1 - Director → ME
- 3 Unit 7 Wareley Road, Woodston, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,628,620 GBP2024-08-31Officer 2024-05-10 ~ nowIIF 3 - Director → ME
- 1 7 Wareley Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)49,903 GBP2024-08-31Officer 2021-05-13 ~ 2024-04-25IIF 6 - Director → MEPerson with significant control 2021-05-13 ~ 2023-02-22IIF 7 - Right to appoint or remove directors → OEIIF 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
- 2 Unit 7 Wareley Road, Woodston, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,628,620 GBP2024-08-31Officer 1991-02-27 ~ 2017-12-20IIF 5 - Director → ME 2019-12-10 ~ 2024-04-25IIF 2 - Director → ME
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