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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Mr Muhammad Nadeem Akhtar Raja
Mr Muhammad Nadeem Akhtar Raja
British born in January 1965Resident in England
Registered addresses and corresponding companiesRaja, Muhammad Nadeem Akhtar
British accountant born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 3
Lester House, Broad Street, Bury, BL9 0DA, England
Raja, Muhammad Nadeem Akhtar
British business owner born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 4 2, Enfield Close, Rochdale, OL11 5RT, England
Raja, Muhammad Nadeem Akhtar
British management accountant born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 19, Hornby Street, Bury, BL9 5BL, England
Raja, Muhammad Nadeem Akhtar
British manager born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 19, Hornby Street, Bury, BL9 5BL, England
- 1 Suite 19 Hornby Street, Bury, EnglandDissolved corporate (1 parent)Officer
2017-04-10 ~ dissolvedIIF 6 - director → ME - 2 Suite 309, Lester House, Broad Street, Bury, EnglandDissolved corporate (2 parents)Officer 2019-07-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-07-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2 Enfield Close, Rochdale, EnglandDissolved corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 Suite 19 Hornby Street, Bury, EnglandDissolved corporate (1 parent)Officer 2016-05-23 ~ 2017-02-15IIF 5 - director → ME
