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 Mohammad Raza Razaq
- British born in April 1984
Mr Mohammad Raza Razaq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Razaq, Mohammad Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1984
Razaq, Mohammad Raza
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Deans Trading Estate, Deans Road, Swinton, Manchester, M27 0RD, United Kingdom
IIF 9
- British born in April 1984
Razaq, Mohammad Raza
Resident in England
Registered addresses and corresponding companies39, Grasmere Drive, Bury, BL9 9GA, England
IIF 1052, Walmersley Road, Bury, BL9 6DP, England
IIF 1152, Walmersley Road, Bury, Lancashire, BL9 6DP, United Kingdom
IIF 12 IIF 1353, Walmersley Road, Bury, Lancashire, BL9 5AE, United Kingdom
IIF 1452 Walmersley Road, Walmersley, Bury, Lancashire, BL9 6DP
IIF 15
- Registered addresses and corresponding companies
Razaq, Mohammad Raza
52, Walmersley Road, Bury, BL9 6DP, England
IIF 16
- 1
AL RADA TRAVELS LIMITED
0881573552 Walmersley Road, BuryActive Corporate (4 parents)Officer2013-12-16 ~ 2017-04-02IIF 16 - Secretary → ME - 2
BRIGHTBOOST TRADING LIMITED
14958344Unit 3 Fernhill Mill, Hornby Street, Bury, United KingdomDissolved Corporate (1 parent)Officer2023-06-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-06-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
BURY HARDWARE & PLASTIC LTD
10987250Unit 5 Hornby Street, Bury, United KingdomDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 7 - Director → ME - 4
ECOGREEN GLAZING LTD
14728057Unit 3, Fernhill Mill, Hornby Street, Bury, EnglandActive Corporate (3 parents)Officer2023-03-14 ~ 2023-12-22IIF 6 - Director → MEPerson with significant control2023-03-14 ~ 2023-12-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
- 6
LITTLE STAR DIRECT LIMITED
0813615852 Walmersley Road, Bury, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2012-07-10 ~ dissolvedIIF 13 - Director → ME - 7
LYNCH CAR HIRE LIMITED
12890626Unit 5, Deans Trading Estate Deans Road, Swinton, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
LYNCH PRIVATE HIRE LIMITED
12890419124 Church Street, Eccles, Manchester, EnglandActive Corporate (2 parents)Officer2020-09-18 ~ 2023-10-12IIF 9 - Director → MEPerson with significant control2020-09-18 ~ 2023-09-15IIF 3 - Ownership of shares – 75% or more → OE - 9NOTTINGHAM TRAVEL (BRADFORD) LIMITED - now
GOLDEN SEASONS TOURS & TRAVEL LIMITED
- 2021-07-05 11769032161 Radford Road, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2019-05-01 ~ 2021-07-02IIF 10 - Director → ME - 10
R & J CONSULTANCY LTD
0758772353 Walmersley Road, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 14 - Director → ME - 11
- 12
ZIYARAT-E-HARAMAIN LIMITED
0841003852 Walmersley Road, Bury, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedIIF 12 - Director → ME
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