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 Afzal Raja Nawaz
Mr Afzal Raja Nawaz
Belgian born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Afzal Raja Nawaz
Belgian born in November 1971Resident in England
Registered addresses and corresponding companiesNawaz, Afzal Raja
Belgian business born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
17, Birchway Hayes, London, UB3 3PA, United Kingdom
Nawaz, Afzal Raja
Belgian business person born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Afzal Raja
Belgian company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Nawaz, Afzal Raja
Belgian director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 17, Birchway, Hayes, UB3 3PA, England
Nawaz, Afzal Raja
Belgian hr born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Jolyon House, Amberley Way, Hounslow, TW4 6BH, United Kingdom
Nawaz, Afzal Raja
Belgian company director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 13 1180, Uxbridge Road, Flat First Floor, Hayes, UB4 8JB, England
Nawaz, Afzal Raja
Belgian manager born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 14 45, Runley Road, Luton, LU1 1TU, England
Nawaz, Raja Afzal
British commercial director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 15 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
- 1 Jolyon House, Amberley Way, Hounslow, United KingdomDissolved corporate (3 parents)Officer
2017-01-23 ~ dissolvedIIF 12 - director → ME - 2 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-02-05 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3 1180 Uxbridge Road, Hayes, EnglandDissolved corporate (1 parent)Officer 2018-02-26 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-02-26 ~ 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
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2022-07-15 ~ dissolvedIIF 9 - director → ME
- 5 Jolyon House, Amberley Way, Hounslow, EnglandDissolved corporate (1 parent)Equity (Company account)4,832 GBP2018-06-30Officer 2019-04-19 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-03-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 6 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (3 parents)Equity (Company account)-971 GBP2023-06-30Officer 2024-07-22 ~ nowIIF 15 - director → ME
- 7 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 8 17 Birchway, Hayes, EnglandDissolved corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 45 Runley Road, Luton, EnglandCorporate (1 parent)Equity (Company account)68,300 GBP2020-05-31Officer 2019-06-11 ~ 2021-05-04IIF 14 - director → MEPerson with significant control 2019-06-11 ~ 2021-05-04IIF 6 - Ownership of shares – 75% or more → OE
