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.
Raja, Raheem
Raja, Raheem
British unemployed born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
98, Bissell Street, Birmingham, B5 7HP, England
Mr Raheem Raja
British born in December 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 98, Bissell Street, Birmingham, B5 7HP, England
Raja, Raheem
British it professional born in December 1998Resident in England
Registered addresses and corresponding companies
IIF 3 122, Bowyer Road, Birmingham, B8 1ES, England
Raja, Abdul Raheem
British director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 4 40, Standard Road, Hounslow, Middlesex, TW4 7AS, United Kingdom
Raja, Abdul Raheem
British entrepreneur born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 5 40, Standard Road, Hounslow, TW4 7AS, England
Raja, Abdul Raheem
British manager born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 6 386, Hanworth Road, Hounslow, TW3 3SN, England
Raja, Abdul Raheem
British security guard born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 7 40, Standard Road, Hounslow, TW4 7AS, England
Mr Raheem Raja
British born in December 1998Resident in England
Registered addresses and corresponding companies
IIF 8 122, Bowyer Road, Birmingham, B8 1ES, England
Mr Abdul Raheem Raja
British born in September 1989Resident in England
Registered addresses and corresponding companies
- 1 98 Bissell Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer
2024-01-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-01-24 ~ 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 - 2 96b Staines Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-02-19 ~ dissolvedIIF 4 - Director → ME
- 3 122 Bowyer Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-06-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-06-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 40 Standard Road, Hounslow, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-07-07Officer 2022-06-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-06-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 305b Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2020-09-08 ~ 2024-05-26IIF 7 - Director → MEPerson with significant control 2020-09-08 ~ 2024-05-26IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2PRIME MARKETS-UK LIMITED - 2018-03-13TEACHTOTRADE LTD - 2018-02-02PAPER ROLL LIMITED - 2018-01-30 386 Hanworth Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2017-08-31 ~ 2018-02-22IIF 6 - Director → ME
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