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.
Abbasi, Raheeq Ahmad
Abbasi, Raheeq Ahmad
Pakistani businessman born in July 1972Registered addresses and corresponding companies
IIF 1
Chez Butt Mohamed, 5 Rue Andre Jaquen, 93000 Bobigny, France
Abbasi, Raheeq Ahmad
British business born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 2 194, Foundry Lane, Southampton, SO15 3LE, United Kingdom
Abbasi, Raheeq Ahmad
British entrepreneur born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 3 194, Foundry Lane, Southampton, SO15 3LE
Abbasi, Raheeq Ahmad
British operations director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 4 194, Foundry Lane, Southampton, SO15 3LE, England
Abbasi, Raheeq Ahmad
British project manager born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 5 194 Foundry Lane, Southampton, SO15 3LE, England
Abbasi, Raheeq Ahmad
Pakistani company director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 145-157, St John Street, London, EC1V 4PW, England
Mr Raheeq Ahmad Abbasi
British born in July 1972Resident in England
Registered addresses and corresponding companies
- 1 194 Foundry Lane, Southampton, EnglandActive Corporate (2 parents)Total liabilities (Company account)158,049 GBP2024-05-31Officer
2021-05-04 ~ nowIIF 5 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 8 - Has significant influence or control → OE - 2 194 Foundry Lane, Southampton, United KingdomDissolved Corporate (2 parents)Officer 2017-05-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 194 Foundry Lane, SouthamptonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-935 GBP2016-12-31Officer 2017-07-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4
PAK ESTATE LTD
- nowPAKPROPERTY LTD - 2013-09-25 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-10 ~ dissolvedIIF 6 - Director → ME
- 1 238 Wimpson Lane, SouthamptonDissolved Corporate (1 parent)Officer 2015-09-18 ~ 2016-07-31IIF 4 - Director → ME
- 2 292-296 Romford Road, Forest Gate, LondonActive Corporate (4 parents)Officer 2004-08-23 ~ 2009-09-16IIF 1 - Director → ME
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