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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Daniel Raj
Daniel Raj
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
99, Chester Road, Streetly Sutton Coldfield, West Midlands, B74 2HE, United Kingdom
Mr Daniel Raj
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Raj, Daniel
British accountant born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 North Stone Chartered Accountants, 99 Chester Road, Streetly, Sutton Coldfield, B74 2HE, England
Mr Daniel Raj
British born in October 1988Resident in England
Registered addresses and corresponding companiesRaj, Daniel
born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 99, Chester Road, Streetly Sutton Coldfield, West Midlands, B74 2HE, United Kingdom
Raj, Daniel
British chartered accountant born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 7 2, Highfield Place, Biddulph, Stoke-on-trent, ST8 6HE, United Kingdom
Raj, Daniel
British company director born in October 1988Resident in England
Registered addresses and corresponding companiesRaj, Daniel
British partnership born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 10 99, Chester Road, Streetly, Sutton Coldfield, B74 2HE, United Kingdom
Raj, Daniel
Registered addresses and corresponding companies
IIF 11 North Stone Chartered Accountants, 99 Chester Road, Streetly, Sutton Coldfield, B74 2HE, England
- 1 2 Highfield Place, Biddulph, Stoke-on-trent, United KingdomDissolved Corporate (3 parents)Officer
2015-12-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)43 GBP2023-02-28Officer 2018-02-19 ~ nowIIF 3 - Director → ME 2018-02-19 ~ nowIIF 11 - Secretary → MEPerson with significant control 2018-02-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3 99 Chester Road, Streetly Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer 2016-11-22 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove members as a member of a firm → OE
- 1 Rios, Designer Food Creations 81 London Road, Headington, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-148,860 GBP2024-04-30Officer 2020-05-21 ~ 2021-04-01IIF 8 - Director → ME
- 2 North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-8,076 GBP2023-09-30Officer 2021-05-21 ~ 2021-11-14IIF 9 - Director → ME
- 3RAJ SADLIER BUSINESS ACADEMY LIMITED - 2017-08-14 99 Chester Road, Streetly, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,302 GBP2017-09-30Officer 2016-09-11 ~ 2017-08-11IIF 10 - Director → MEPerson with significant control 2016-09-11 ~ 2017-08-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
