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Zafar, Raja Waseem
Zafar, Raja Waseem
British businessman born in July 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5, Draffen Mount, Stewarton, Ayrshire, KA3 5LG, United Kingdom
Zafar, Raja Waseem
British ceo born in July 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, England
Zafar, Raja Waseem
British company director born in July 1980Resident in Scotland
Registered addresses and corresponding companiesZafar, Raja Waseem
British director born in July 1980Resident in Scotland
Registered addresses and corresponding companiesMr Raja Waseem Zafar
British born in July 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 14 133, Finnieston Street, Glasgow, G3 8HB
IIF 15 16 Deaconsbrook Road, Glasgow, G46 7UX, Scotland
IIF 16 IIF 17 171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 18 219, Sauchiehall Street, Glasgow, G2 3EX, Scotland
IIF 19 576, Broomfield Road, Unit 1, Glasgow, G21 3HN, Scotland
IIF 20 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 21 IIF 22 Unit 4 Ferguslie Retail Park, 111 Ferguslie, Paisley, PA1 2UZ, Scotland
Zafar, Raja Waseem
Registered addresses and corresponding companies
IIF 23 27, Old Gloucester Street, London, WC1N 3AX, England
- 1 16 Deaconsbrook Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-395 GBP2024-01-31Officer
2020-12-01 ~ nowIIF 3 - director → MEPerson with significant control 2020-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 Unit 4 Ferguslie Retail Park, 111 Ferguslie, Paisley, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-07 ~ nowIIF 13 - director → MEPerson with significant control 2022-11-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3 133 Finnieston Street, GlasgowCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)37,624 GBP2021-03-31Officer 2021-11-17 ~ nowIIF 9 - director → MEPerson with significant control 2021-11-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
LOVE SALATA LIMITED
- nowSALATA LIMITED - 2019-07-25 171 Maxwell Road, Glasgow, United KingdomDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)842 GBP2020-07-31Officer 2019-07-18 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5 576 Broomfield Road, Glasgow, United KingdomDissolved corporate (4 parents)Officer 2020-10-29 ~ dissolvedIIF 12 - director → ME
- 6 219 Sauchiehall Street, Glasgow, ScotlandDissolved corporate (4 parents)Officer 2022-10-07 ~ dissolvedIIF 10 - director → ME
- 7 219 Sauchiehall Street, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2022-10-05 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-10-05 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 1 5th Floor Ship Canal House, 98 King Street, ManchesterCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)78,942 GBP2022-07-31Officer 2016-07-05 ~ 2023-05-16IIF 2 - director → ME 2016-07-05 ~ 2023-05-16IIF 23 - secretary → MEPerson with significant control 2016-07-05 ~ 2023-05-16IIF 20 - Has significant influence or control → OE
- 2
AXXIL LIMITED
- nowGENEVA SWISS WATCHES UK LTD - 2012-08-03 Suite 385, 98 Woodlands Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2012-08-01 ~ 2013-02-12IIF 1 - director → ME - 3 133 Finnieston Street, GlasgowCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)37,624 GBP2021-03-31Officer 2020-03-04 ~ 2021-05-05IIF 6 - director → MEPerson with significant control 2020-03-04 ~ 2021-05-05IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 Technology House, 9 Newton Place, Glasgow, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2021-12-03 ~ 2022-04-07IIF 4 - director → ME 2023-10-06 ~ 2024-01-08IIF 8 - director → ME 2024-12-16 ~ 2024-12-16IIF 7 - director → MEPerson with significant control 2021-12-03 ~ 2022-04-07IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE 2023-10-06 ~ 2024-01-08IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
