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.
Mr Nisar Ahmad Farooq Raja
- British born in April 1947
Mr Nisar Ahmad Farooq Raja
Resident in England
Registered addresses and corresponding companies21, Duckworth Lane, Bradford, BD9 5ER, England
IIF 121, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER
IIF 264, Dale Croft Rise, Bradford, BD15 9AX, United Kingdom
IIF 3Pakistan Community Centre, White Abbey Road, Bradford, West Yorkshire, BD8 8EJ
IIF 4103-105, Bradford Road, Keighley, BD21 4BL, England
IIF 521 Duckworth Lane, Bradford, West Yorkshire, BD9 5ER
IIF 6
- British born in April 1947
Raja, Nisar Ahmad Farooq
Resident in England
Registered addresses and corresponding companies21, Duckworth Lane, Bradford, BD9 5ER, England
IIF 74 Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AE
IIF 8 IIF 94, Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AE, United Kingdom
IIF 1064, Dale Croft Rise, Bradford, BD15 9AX, United Kingdom
IIF 1121 Duckworth Lane, Bradford, West Yorkshire, BD9 5ER
IIF 12
- British accountant born in April 1947
Raja, Nisar Ahmad Farooq
Resident in England
Registered addresses and corresponding companies - British sales director born in April 1947
Raja, Nisar Ahmad Farooq
Resident in England
Registered addresses and corresponding companies21, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Raja, Nisar Ahmad Farooq
4 Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AE
IIF 16
- British accountantRegistered addresses and corresponding companies
Raja, Nisar Ahmad Farooq
4 Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AE
IIF 17
- 1
PAKISTAN & WORLDWIDE COMMUNITY LINK LTD
- 2024-01-15 05210507PAKISTAN COMMUNITY CENTRE & NEIGHBOURHOOD ASSOCIATION LIMITED
- 2010-06-22 05210507Pakistan Community Centre, White Abbey Road, Bradford, West YorkshireActive Corporate (9 parents)Officer2004-10-18 ~ nowIIF 8 - Director → ME2004-10-18 ~ 2009-02-10IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 2
CATERQUIP DIRECT LTD
09737971Unit13,wilton Court Industrial Estate, 851 Bradford Road, Batley, EnglandDissolved Corporate (5 parents)Officer2015-08-20 ~ 2015-09-02IIF 15 - Director → ME - 3
HARAMAIN SHARIFAIN MADNI QAFILA LTD
0809544221 Duckworth Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-06-20 ~ dissolvedIIF 13 - Director → ME - 4
INTEGRATED EDUCATIONAL FOUNDATION LTD
09998981103-105 Bradford Road, Keighley, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ 2020-05-11IIF 10 - Director → MEPerson with significant control2017-02-01 ~ 2020-05-11IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 5
HARMAIN SHARIFAIN MADNI FOUNDATION LTD
- 2018-11-28 09104847103-105 Bradford Road, Keighley, EnglandDissolved Corporate (3 parents)Officer2014-06-26 ~ dissolvedIIF 14 - Director → ME - 6
PETARO ESTATES LIMITED
0652312721 Duckworth Lane, Bradford, West YorkshireActive Corporate (5 parents)Officer2008-04-02 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RAJA & COMPANY LTD
0371209521 Duckworth Lane, Bradford, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2000-02-04 ~ nowIIF 12 - Director → ME2000-02-04 ~ 2023-04-13IIF 16 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
UA TECHMIND LTD
1662509621 Duckworth Lane, Bradford, EnglandActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9
VATAX INVESTIGATIONS LTD
- 2019-04-12 1131067164 Dale Croft Rise, Bradford, United KingdomActive Corporate (2 parents)Officer2018-04-17 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.