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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Bhasin, Raj
Bhasin, Raj
British company director born in April 1970Resident in England
Registered addresses and corresponding companiesBhasin, Raj
British director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 3
18 Rambler Lane, Slough, Berkshire, SL3 7RR, United Kingdom
Bhasin, Raj
British sales director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 4 18, Rambler Lane, Slough, SL3 7RR, England
Bhasin, Raj
British self employed born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 5 18, Rambler Lane, Langley, Berkshire, SL3 7RR, United Kingdom
Mr Raj Bhasin
British born in April 1970Resident in England
Registered addresses and corresponding companies
- 1 18 Rambler Lane, Slough, EnglandActive Corporate (1 parent)Officer
2025-09-25 ~ nowIIF 2 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 18 Rambler Lane, Slough, EnglandDissolved Corporate (2 parents)Officer 2023-11-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-11-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 18 Rambler Lane, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-20,279 GBP2025-03-31Officer 2021-01-15 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 18 Rambler Lane, Slough, EnglandDissolved Corporate (1 parent)Officer 2021-02-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-02-17 ~ dissolvedIIF 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
- 1
P.I CLAIMS UK LIMITED
- nowCLEAN SWEEP CREDIT CARD SERVICES LTD - 2009-07-31 12 Rambler Lane, Langley, BerkshireActive Corporate (1 parent)Equity (Company account)-51,709 GBP2024-07-31Officer 2009-07-06 ~ 2010-06-18IIF 5 - Director → ME
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