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 Yasir Raza
Mr Yasir Raza
British born in January 1978Resident in Scotland
Registered addresses and corresponding companiesMr Yasir Raza
British born in January 1978Resident in England
Registered addresses and corresponding companiesRaza, Yasir
British director born in January 1978Resident in Scotland
Registered addresses and corresponding companiesRaza, Yasir
British businessman born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 8
52, Lower Richmond Road, Putney, London, SW15 1JT, England
Raza, Yasir
British businessman born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Yasir
British consultant born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 6, Lancaster Centre, Bennetts Yard, Uxbridge, England, UB8 1AN, England
Raza, Yasir
Registered addresses and corresponding companies
IIF 13 Flat 6, Lancaster Centre, Bennetts Yard, Uxbridge, England, UB8 1AN, England
- 1 6 Pine Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer
2022-09-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 7a Regent Road, Altrincham, Cheshire, United KingdomDissolved corporate (1 parent)Officer 2015-06-17 ~ dissolvedIIF 9 - director → ME
- 3 3 Kilburn Lane, London, United KingdomDissolved corporate (2 parents)Officer 2015-05-26 ~ dissolvedIIF 10 - director → ME
- 1 103 Elm Grove, Southsea, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,647 GBP2017-10-31Officer 2016-10-26 ~ 2017-12-06IIF 8 - director → MEPerson with significant control 2016-10-26 ~ 2017-12-06IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 2 Unit 9 Greenhills Square, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,611 GBP2023-10-31Officer 2022-10-14 ~ 2023-09-16IIF 6 - director → MEPerson with significant control 2022-02-24 ~ 2023-09-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3
VICTORIA CONSULTANTS LTD
- nowVICTORIA GRILL LIMITED - 2020-11-06 Ved Court, Alexandra Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)6,569 GBP2022-04-30Officer 2015-04-28 ~ 2020-05-01IIF 12 - director → ME 2015-04-28 ~ 2020-05-01IIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ 2020-05-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4 5 Parkshot Kew Road, Richmond, EnglandCorporate (1 parent)Equity (Company account)120,290 GBP2024-05-31Officer 2015-06-22 ~ 2018-01-08IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2018-01-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
