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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Raje, Aziz
Raje, Aziz
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesRaje, Aziz
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesRaje, Aziz
British management born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
20 Melbourne Road, Ilford, Essex, IG1 4LF
Raje, Aziz
British self employed born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 29, Church Hill, London, E17 3AB, England
Mr Aziz Raje
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20, Melbourne Road, Ilford, IG1 4LF, United Kingdom
Mr Aziz Raje
British born in November 1962Resident in England
Registered addresses and corresponding companies
- 1 15a Lower Bank Road, Fulwood, Preston, EnglandCorporate (2 parents)Equity (Company account)19,797 GBP2024-03-31Officer
2016-03-16 ~ nowIIF 5 - director → ME - 2 Vitesse House, Estate Way, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)3,199,187 GBP2023-12-31Officer 2021-12-14 ~ nowIIF 2 - director → MEPerson with significant control 2023-12-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 3 77 Watling Street Road, Fulwood, Preston, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)235,397 GBP2023-12-31Person with significant control 2022-02-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 7-11 St. Thomas's Road, LondonCorporate (5 parents)Equity (Company account)4,165,602 GBP2021-07-31Officer 2010-04-20 ~ nowIIF 1 - director → ME
- 5 Vitesse House, Estate Way, London, United KingdomDissolved corporate (2 parents)Officer 2012-07-10 ~ dissolvedIIF 4 - director → ME
- 6 Vitesse House, Estate Way, LondonDissolved corporate (2 parents)Officer 2006-01-30 ~ dissolvedIIF 3 - director → ME
- 7 29 Church Hill, London, EnglandCorporate (5 parents)Equity (Company account)8,259 GBP2023-06-30Officer 2021-02-18 ~ nowIIF 7 - director → ME
- 1 102 Mildmay Road, Romford, EnglandCorporate (1 parent)Equity (Company account)5,291 GBP2023-06-30Officer 2003-07-01 ~ 2011-06-30IIF 6 - director → ME
- 2 29 Church Hill, London, EnglandCorporate (5 parents)Equity (Company account)8,259 GBP2023-06-30Person with significant control 2022-02-16 ~ 2024-04-30IIF 8 - Ownership of shares – 75% or more → OE
