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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Syed Mohsin Raza Taqi

    Related profiles found in government register
  • Mr Syed Mohsin Raza Taqi
    Pakistani born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mann Island, Liverpool, L3 1BP, England

      IIF 1
  • Taqi, Syed Mohsin Raza
    Pakistani born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 2
  • Mr Mohsin Raza
    Pakistani born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 3

    • Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England

      IIF 4
  • Mr Mohsin Raza
    Pakistani born in July 1996

    Resident in England

    Registered addresses and corresponding companies

    • 21, Chute Street, Exeter, EX1 2BZ, England

      IIF 5

    • 15, Crown Walk, Wembley, HA9 8HU, England

      IIF 6
  • Mr Mohsin Raza
    Pakistani born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 23, Pretoria Road, Canterbury, CT1 1QL, England

      IIF 7
  • Mr Mohsin Raza
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 64, Grasslands Close, Haslemere, GU27 3FB, England

      IIF 8

    • Suite 2592, Unit 3a, 34-35 Hatton Garden, Holborn, London., EC1N 8DX, United Kingdom

      IIF 9 IIF 10

    • Office 5496, 182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom

      IIF 11

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 12
  • Mr Mohsin Raza
    Pakistani born in July 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Piccadilly Business Centre, Unit C, Aldow Enterprise Park, Manchester, Greater Manchester, M12 6AE, England

      IIF 13
  • Mr Mohsin Raza
    Pakistani born in October 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 99, Peplins Way, Birmingham, B30 3NJ, United Kingdom

      IIF 14
  • Mr Mohsin Raza
    Pakistani born in December 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 6, The Pathway, Send, Woking, GU23 7DA, England

      IIF 15
  • Mr Mohsin Raza
    Pakistani born in December 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3, E76 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 16
  • Mr Mohsin Raza
    Pakistani born in July 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 54724, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, BH16 6FH, United Kingdom

      IIF 17
  • Mr Mohsin Raza
    Pakistani born in March 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, Dubai Garden, Sahiwal, 57000, Pakistan

      IIF 18
  • Mr. Mohsin Raza
    Pakistani born in July 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 19
  • Raza Taqi, Syed Mohsin
    Pakistani born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mann Island, Liverpool, L3 1BP, England

      IIF 20
  • Raza, Mohsin
    Pakistani born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 23, Pretoria Road, Canterbury, CT1 1QL, England

      IIF 21
  • Mohsin Raza
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 22
  • Mohsin Raza
    Pakistani born in January 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 01, Po Khas, Chak No 042/r B, Sangla Hill, District, Nankana Sahib, 39100, Pakistan

      IIF 23
  • Mohsin Raza
    Pakistani born in September 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 925, Manzorabad, Multan, 60000, Pakistan

      IIF 24
  • Mohsin Raza
    Pakistani born in March 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1283, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 25
  • Mohsin Raza
    Pakistani born in June 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 16187, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 26

    • Office 17748, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 27

    • P/o Khas, Chak No 327gb Shorkot Cantt, Pir Mahal, District Toba Tek Singh, 35010, Pakistan

      IIF 28
  • Mr Mohsin Raza
    Pakistani born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 29
  • Mohsin Raza
    Pakistani born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5560, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 30
  • Mohsin Raza
    Pakistani born in March 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 31
  • Raza, Mohsin
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 32
  • Raza, Mohsin
    Pakistani born in January 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 01, Po Khas, Chak No 042/r B, Sangla Hill, District, Nankana Sahib, 39100, Pakistan

      IIF 33
  • Raza, Mohsin
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 64, Grasslands Close, Haslemere, GU27 3FB, England

      IIF 34

    • The Links, Fairways, Hindhead, GU26 6PJ, England

      IIF 35

    • Suite 2592, Unit 3a, 34-35 Hatton Garden, Holborn, London., EC1N 8DX, United Kingdom

      IIF 36 IIF 37

    • Office 5496, 182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom

      IIF 38

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 39

    • Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England

      IIF 40
  • Raza, Mohsin
    Pakistani born in July 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Piccadilly Business Centre, Unit C, Aldow Enterprise Park, Manchester, Greater Manchester, M12 6AE, England

      IIF 41
  • Raza, Mohsin
    Pakistani born in July 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15, Crown Walk, Wembley, HA9 8HU, England

      IIF 42
  • Raza, Mohsin, Mr.
    Pakistani born in July 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 43
  • Raza, Mohsin
    Pakistani born in October 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 99, Peplins Way, Birmingham, B30 3NJ, United Kingdom

      IIF 44
  • Raza, Mohsin
    Pakistani born in December 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 6, The Pathway, Send, Woking, GU23 7DA, England

      IIF 45
  • Raza, Mohsin
    Pakistani born in December 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3, E76 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 46
  • Raza, Mohsin
    Pakistani director born in September 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 925, Manzorabad, Multan, 60000, Pakistan

      IIF 47
  • Raza, Mohsin
    Pakistani born in March 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1283, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 48
  • Raza, Mohsin
    Pakistani born in July 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 54724, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, BH16 6FH, United Kingdom

      IIF 49
  • Raza, Mohsin
    Pakistani born in March 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, Dubai Garden, Sahiwal, 57000, Pakistan

      IIF 50
  • Raza, Mohsin
    Pakistani born in June 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 16187, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 51

    • Office 17748, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 52

    • P/o Khas, Chak No 327gb Shorkot Cantt, Pir Mahal, District Toba Tek Singh, 35010, Pakistan

      IIF 53
  • Raza, Mohsin
    Pakistani born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5560, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 54
  • Raza, Mohsin
    Pakistani born in March 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 55
  • Raza, Mohsin
    Pakistani born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Juniper Grove, Watford, WD17 4RZ, United Kingdom

      IIF 56
  • Raza, Mohsin

    Registered addresses and corresponding companies

    • 6, The Pathway, Send, Woking, GU23 7DA, England

      IIF 57
child relation
Offspring entities and appointments 27
  • 1
    4D SECURITY SERVICES LTD
    14559114
    Suite 2592, Unit 3a, 34-35 Hatton Garden, Holborn, London., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ACHIEVCOMMERCE LTD
    15431663
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    AL MOHSIN'X LIMITED
    SC799256
    251-253 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    ALFAZAL INTERNATIONALS LTD
    17253289
    99 Peplins Way, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    AWAISZONE LIMITED
    14363632
    4385, 14363632 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    CH & CO TRADERS LIMITED
    14539957
    4385, 14539957 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    CONVOTEL LTD
    13271833
    27 Mann Island, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    CRAZYSHOP LTD
    16396521
    23 Pretoria Road, Canterbury, England
    Active Corporate (1 parent)
    Officer
    2025-04-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-04-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    FIRAASH LTD
    12364468
    6 The Pathway, Send, Woking, England
    Active Corporate (2 parents)
    Officer
    2019-12-16 ~ 2020-12-20
    IIF 45 - Director → ME
    2020-12-20 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2019-12-16 ~ 2020-01-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FLUFFDEN LIMITED
    15636405
    275 New North Road, Unit #2348, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    FUZSA LTD
    13495907
    Unit 3 E76 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    HKS INTERNATIONAL LTD
    14530029
    Office 5496, 182-184 High Street, North, East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    LEDAURA LTD
    17071328
    Office 17748 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    OLIVOZ LTD
    15530514
    64 Grasslands Close, Haslemere, England
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    RAZA FASHION LTD
    10378584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-22 during the appointment or period of control
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2016-09-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    RAZA GROWTH VENTURES LTD
    16914332
    Office 16187 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    RM GLOBAL TRADERS LTD
    13882545
    None, Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    SECURITY 365 GLOBAL LTD
    14529506
    Suite 2592, Unit 3a, 34-35 Hatton Garden, Holborn., London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-08 ~ 2023-06-21
    IIF 37 - Director → ME
    Person with significant control
    2022-12-08 ~ 2023-06-21
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    SECURITY 365 LTD
    10088638 07306995... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-01 during the appointment or period of control
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 39 - Director → ME
    2016-03-29 ~ 2020-07-09
    IIF 40 - Director → ME
    Person with significant control
    2020-10-31 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2020-07-06
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    SETTLESURE LTD
    15283407
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    SEVEN CORPORATIONS LTD
    16276019
    15 Crown Walk, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2025-02-25 ~ 2025-10-01
    IIF 42 - Director → ME
    Person with significant control
    2025-02-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    SHAFAY IMPORT & EXPORT LIMITED
    16904812
    01 182-184 Office 12517 High Street North, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TECHNO ACCESS LTD.
    - now 07307263
    TEHCNO ACCESS LIMITED
    - 2010-09-02 07307263
    Unit 8, Dock Offices, Surrey Quays Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 24
    UNIVERSAL LIABILITIES LIMITED
    14679684
    Unit 54724 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    XEON (UK) LTD
    11416575
    International House, Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-27 ~ dissolved
    IIF 2 - Director → ME
    2018-06-14 ~ 2018-11-27
    IIF 56 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    YOUR PACKAGING SOLUTIONS LTD
    13931716
    Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 27
    ZS TRADE SOLUTIONS LIMITED
    16354691
    47 Hibbert Street, Luton, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-31 ~ 2025-10-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.