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 Muhammad Jaweed Raza
- British born in August 1970
Mr Muhammad Jaweed Raza
Resident in United Kingdom
Registered addresses and corresponding companies223 New London House, 6, London Street, London, EC3R 7AD, United Kingdom
IIF 1C/o Silverstone & Co, 223 New London House, 6 London Street, London, EC3R 7AD, United Kingdom
IIF 2C/o Silverstone & Co, 304 Mayfair Point, 34 Molton Street, London, W1K 5RG, United Kingdom
IIF 3C/o Silverstone & Co, 304 Mayfair Point, 34 South Molton Street, London, W1K 5RG, England
IIF 4
- British born in August 1970
Raza, Muhammad Jaweed
Resident in United Kingdom
Registered addresses and corresponding companies9 Tomlins Orchard, Barking, Essex, IG11 7LP
IIF 5 IIF 6223 New London House, 6, London Street, London, EC3R 7AD, United Kingdom
IIF 75 Ensign House, Admirals Way, London, E14 9XQ, England
IIF 8C/o Silverstone & Co, 223 New London House, 6 London Street, London, EC3R 7AD, United Kingdom
IIF 9C/o Silverstone & Co, 304 Mayfair Point, 34 Molton Street, London, W1K 5RG, United Kingdom
IIF 10Fourth Floor, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Raza, Muhammad Jaweed
- Registered addresses and corresponding companies
Raza, Muhammad Jaweed
- 1
AML EXPERTS LTD
13344967C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
AML360 LTD
14658621C/o Silverstone & Co 223 New London House, 6 London Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-13 ~ 2023-05-26IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
- 4
HYDROFLOWER WATER TECHNOLOGIES LIMITED
06826235130a Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 5 - Director → ME2009-02-23 ~ dissolvedIIF 12 - Secretary → ME - 5
LOTUS SERVICES LIMITED
05720825130a Green Street, Forest Gate, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-24 ~ 2008-05-10IIF 13 - Secretary → ME - 6
PROGENIUS CONSULTANTS LIMITED
054562415 Ensign House, Admirals Way, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-18 ~ 2009-06-01IIF 6 - Director → ME - 7
SILVERSTONE ACCOUNTANTS LTD
- 2026-01-08 07558089223 New London House, 6, London Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-06-01 ~ nowIIF 7 - Director → ME2011-03-17 ~ 2012-04-01IIF 14 - Secretary → MEPerson with significant control2017-03-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
ICOUNTANT LTD
- 2015-11-13 08137346C/o Silverstone & Co 223 New London House, 6 London Street, London, United KingdomActive Corporate (2 parents)Officer2012-07-10 ~ nowIIF 9 - Director → ME2012-07-10 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-08-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9C/o Silverstone & Co 5 Ensign House, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2011-10-05 ~ dissolvedIIF 16 - Secretary → ME
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