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 Bilal Ejaz Raja
Mr Bilal Ejaz Raja
British born in September 1974Resident in England
Registered addresses and corresponding companiesRaja, Bilal Ejaz, Mr.
British company director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 3
698 B, Finchley Road, London, NW11 7NE, England
Raja, Bilal Ejaz, Mr.
British director born in September 1974Resident in England
Registered addresses and corresponding companiesMr Bilal Ejaz Raja
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Bilal
British banker born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 11 85, Tottenham Court Road, London, W1T 4TQ, England
Raja, Bilal Ejaz
British banker born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Bilal Ejaz
British company director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Bilal Ejaz
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 85, Tottenham Court Road, London, W1T 4TQ, England
- 1 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, United KingdomCorporate (5 parents, 5 offsprings)Equity (Company account)5,184,868 GBP2023-03-31Officer
2011-04-05 ~ nowIIF 17 - director → ME - 2 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)164,924 GBP2024-03-31Officer 2011-04-05 ~ nowIIF 14 - director → ME
- 3 698 B Finchley Road, London, EnglandCorporate (2 parents)Equity (Company account)96,665 GBP2024-03-31Officer 2020-12-11 ~ nowIIF 5 - director → ME
- 4 698 B Finchley Road, London, EnglandCorporate (2 parents)Officer 2024-07-02 ~ nowIIF 3 - director → ME
- 5 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,508,153 GBP2024-03-31Officer 2011-03-01 ~ nowIIF 15 - director → ME
- 6 Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)540,856 GBP2024-03-31Officer 2011-04-05 ~ nowIIF 16 - director → ME
- 7FCP NEWCO LIMITED - 2021-12-10 698 B Finchley Road, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)69,380 GBP2024-03-31Officer 2020-07-17 ~ nowIIF 6 - director → MEPerson with significant control 2024-06-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 698 B Finchley Road, London, EnglandCorporate (3 parents)Equity (Company account)1,000,044 GBP2024-03-31Officer 2017-05-31 ~ nowIIF 7 - director → MEPerson with significant control 2017-05-31 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 85 Tottenham Court Road, London, EnglandDissolved corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-11-30 ~ dissolvedIIF 18 - director → ME
- 10FRIENDS OF THE CITIZENS FOUNDATION - 2012-03-27 85 Tottenham Court Road, London, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2008-12-10 ~ nowIIF 11 - director → ME
- 11 37 Lyttelton Road, London, EnglandCorporate (2 parents)Equity (Company account)34,400 GBP2023-09-30Officer 2017-09-05 ~ nowIIF 4 - director → MEPerson with significant control 2017-09-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BRENDEX LIMITED - 1996-04-29 Egale 1 80 St Albans Road, Watford, HertsCorporate (5 parents)Officer 2002-11-27 ~ 2017-05-25IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2017-05-25IIF 10 - Has significant influence or control → OE
- 2 Egale 1 80 St Albans Road, Watford, Herts, EnglandCorporate (5 parents)Officer 2002-11-27 ~ 2017-05-25IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2017-05-25IIF 9 - Has significant influence or control → OE
