logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raza, Naeem

    Related profiles found in government register
  • Raza, Naeem
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Raza, Naeem
    British consultant born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Raza, Naeem
    British manager born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Naeem Raza
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BAKKAH TOURS LIMITED
    SC555095
    Active Corporate (1 parent)
    Officer
    2017-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    CARD HOUSE RTM COMPANY LIMITED
    16065937 07163774
    Active Corporate (7 parents)
    Officer
    2025-02-07 ~ now
    IIF 8 - Director → ME
  • 3
    FUSION IMPORTS (UK) LIMITED
    SC318201
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 4 - Director → ME
  • 4
    GG-139-622 LIMITED
    13840863 15996526... (more)
    Dissolved Corporate (5 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GG-602-122 LIMITED
    13485465 14261463... (more)
    Active Corporate (8 parents)
    Officer
    2021-06-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-30 ~ 2022-11-09
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GG-853-692 LIMITED
    13891192 13487656... (more)
    Active Corporate (6 parents)
    Officer
    2022-02-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-03 ~ 2026-04-13
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GG-896-536 LIMITED
    13485497 14822378... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HELP THE NEEDY LTD
    - now SC448298
    SUPPORT FOR HUMANITY & ISLAMIC WELFARE DEVELOPMENT SERVICES LTD
    - 2014-04-25 SC448298
    NOAH'S ARK GLASGOW
    - 2013-06-10 SC448298 SC170065
    Dissolved Corporate (10 parents)
    Officer
    2013-04-23 ~ 2014-12-01
    IIF 1 - Director → ME
  • 9
    NA'EEM RAZA LIMITED
    SC405918
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 10
    NOAH'S ARK GLASGOW
    SC170065 SC448298
    Active Corporate (11 parents)
    Officer
    1996-11-21 ~ 2015-07-01
    IIF 3 - Director → ME
  • 11
    PRINT & MAIL (UK) LIMITED
    SC309496
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ 2008-03-01
    IIF 2 - Director → ME
  • 12
    PURE (GLASGOW) UN LIMITED
    SC339065
    Dissolved Corporate (4 parents)
    Officer
    2008-03-09 ~ dissolved
    IIF 5 - Director → ME
  • 13
    QUERENCIA LTD
    SC701473
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.