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.
Mr Mohammed Aasim Rajik
Mr Mohammed Aasim Rajik
Indian born in November 1983Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Villa No 17/01, 49a Street Rashidiya, Dubai, United Arab Emirates
Mr Mohammed Aasim Rajik
Indian born in November 1983Resident in India
Registered addresses and corresponding companiesRajik, Mohammed Aasim
Indian company director born in November 1983Resident in India
Registered addresses and corresponding companies
IIF 4 83, Ducie Street, Manchester, M1 2JQ, England
Rajik, Mohammed Aasim
Indian director born in November 1983Resident in India
Registered addresses and corresponding companies
IIF 5 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Rajik, Mohammed Assim
Indian trader born in November 1983Resident in India
Registered addresses and corresponding companies
IIF 6 73/1, Iyyapa Chetty Street, Mannady, Chennai, Tamil Nadu, 600001, India
Mohammed Aasim, Rajik
Indian president/ ceo born in November 1983Resident in India
Registered addresses and corresponding companies
IIF 7 73/1, Iyappa Chetty Street, George Town, 600001, India
Rajik, Mohammed Assim
born in November 1983Resident in India
Registered addresses and corresponding companies
IIF 8 145-157, St John Street, London, EC1V 4PW, England
Aasim, Rajik Mohammed
Indian chief finance officer born in November 1983Resident in India
Registered addresses and corresponding companies
IIF 9 Fort Street, Victoria, British Columbia. Canada, Fort Street, Victoria, British Columbia, Victoria, Canada
Aasim, Rajik Mohammed
British none born in August 1983Resident in India
Registered addresses and corresponding companies
IIF 10 225, Marsh Wall, Canary Wharf, London, E14 9FW, Uk
- 1 Office-7 35-37 Ludgate Hill, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-395,304 GBP2024-12-31Person with significant control
2023-07-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (3 parents)Officer 2023-07-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 83 Ducie Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2022-12-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-12-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-24 ~ 2013-07-15IIF 8 - LLP Designated Member → ME
- 2 41 Walsingham Road, Enfield, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2025-01-31Officer 2017-08-19 ~ 2018-06-19IIF 7 - Director → ME
- 3FASTCOM SOFTWARE LIMITED - 1998-06-17FASTCOM BMS LIMITED - 1999-11-12 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)51,999 GBP2024-06-30Officer 2009-04-17 ~ 2011-10-31IIF 6 - Director → ME
- 4 29 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2022-08-31Officer 2017-05-25 ~ 2017-06-30IIF 10 - Director → ME
- 5 4385, 05254068 - Companies House Default Address, CardiffActive Corporate (6 parents)Equity (Company account)3,500 GBP2023-10-31Officer 2021-06-07 ~ 2021-08-16IIF 9 - Director → ME
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