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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Raja, Wasim
Raja, Wasim
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Wasim
British managing director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
56, Halford Street, 2nd Floor, Leicester, LE1 1TQ, England
Raja, Wasim
British self employed born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 314-318, Selbourne Road, Luton, Bedfordshire, LU4 8NU, England
Mr Wasim Raja
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 56 Halford Street, 2nd Floor, Leicester, EnglandCorporate (2 parents)Officer
2018-09-25 ~ nowIIF 3 - director → ME - 2 314-318 Selbourne Road, Luton, Bedfordshire, EnglandDissolved corporate (1 parent)Officer 2017-02-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 28-34 Chapel Street, Luton, Bedfordshire, EnglandDissolved corporate (1 parent)Officer 2018-12-06 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 7 Pymmes, Edmonton, North LondonCorporate (1 parent)Equity (Company account)86,390 GBP2021-03-31Officer 2019-03-11 ~ 2020-01-10IIF 2 - director → MEPerson with significant control 2019-03-11 ~ 2020-01-10IIF 7 - Ownership of shares – 75% or more → OE
