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 Raheel Nakhwa
Mr Raheel Nakhwa
British born in September 1978Resident in England
Registered addresses and corresponding companiesMr Rahell Nakhwa
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 4
58b High Street, High Street, Stony Stratford, Milton Keynes, MK11 1AQ, England
Nakhwa, Raheel
British director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 5 27, Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
IIF 6 58b High Street, High Street, Stony Stratford, Milton Keynes, MK11 1AQ, England
IIF 7 58b, High Street, Stony Stratford, Milton Keynes, Bucks, MK11 1AQ, United Kingdom
IIF 8 58b, High Street, Stony Stratford, Milton Keynes, MK11 1AQ, England
Nakhwa, Raheel
British director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21 Monro Avenue, Crownhill, Buckinghamshire, MK8 0BP
Nakhwa, Raheel
Registered addresses and corresponding companies
IIF 10 14 Norbrek, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AT
- 1 27 Regent Grove, Holly Walk, Leamington Spa, EnglandActive Corporate (3 parents)Officer
2024-08-13 ~ nowIIF 5 - Director → ME - 2
RAIMENT SOUTH LIMITED
- nowHOPE CLOTHING LIMITED - 2018-01-18 Lb Insolvency Solutions Limited, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)80,317 GBP2016-03-31Officer 2003-09-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-01-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3 58b High Street, Stony Stratford, Milton Keynes, Bucks, EnglandActive Corporate (1 parent)Officer 2024-01-09 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 58b High Street, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-15,539 GBP2021-11-30Officer 2017-11-06 ~ nowIIF 8 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 58b High Street High Street, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-26,394 GBP2023-12-31Officer 2023-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,338,831 GBP2024-03-31Officer 2003-12-31 ~ 2009-12-07IIF 10 - Secretary → ME
