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.
Pervaiz, Raja Hamza
- Pakistani born in March 1998
Pervaiz, Raja Hamza
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 1
- Pakistani company director born in March 1998
Pervaiz, Raja Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in March 1998
Pervaiz, Raja Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1998
Mr Raja Hamza Pervaiz
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 663/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 7512, West Road, Newcastle Upon Tyne, NE5 2ET, England
IIF 8Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 9Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 10
- Pakistani born in March 1998
Pervaiz, Raja
Resident in Saudi Arabia
Registered addresses and corresponding companies3992, 2, Abu Musa Al Ashari, Hafir Al Batin, Eastern Province, 39924, Saudi Arabia
IIF 11
- Pakistani born in March 1998
Raja Pervaiz
Resident in Saudi Arabia
Registered addresses and corresponding companies3992, 2, Abu Musa Al Ashari, Hafir Al Batin, Eastern Province, 39924, Saudi Arabia
IIF 12
- Registered addresses and corresponding companies
Pervaiz, Raja
3992, 2, Abu Musa Al Ashari, Hafir Al Batin, Eastern Province, 39924, Saudi Arabia
IIF 13
- 1512 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2167-169 Great Portland Street, 5th Floor, LondonActive Corporate (3 parents)Equity (Company account)61,240 GBP2024-03-31Person with significant control2020-11-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 11 - Director → ME2024-05-30 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-05-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (1 parent)Equity (Company account)-8,794 GBP2022-10-31Officer2019-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (1 parent)Equity (Company account)-632 GBP2023-01-31Officer2020-11-01 ~ 2022-10-21IIF 3 - Director → MEPerson with significant control2020-11-01 ~ 2022-10-21IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2167-169 Great Portland Street, 5th Floor, LondonActive Corporate (3 parents)Equity (Company account)61,240 GBP2024-03-31Officer2020-11-25 ~ 2023-04-13IIF 2 - Director → ME
- 3Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, HampshireActive Corporate (1 parent)Equity (Company account)2,672 GBP2024-03-31Officer2020-12-08 ~ 2022-10-21IIF 4 - Director → MEPerson with significant control2020-12-08 ~ 2022-10-21IIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.