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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Akram, Raja Mahboob
Akram, Raja Mahboob
British company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1
5, Plough Way, Surrey Quays, London, SE16 2LS, England
Akram, Raja Mahboob
British director born in March 1981Resident in England
Registered addresses and corresponding companiesAkram, Raja Mahboob
British logistic co-ordinattor born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 5 56a, Orsett Road, Grays, Essex, RM17 5EH, England
Akram, Raja Mahboob
British logistic-cordinator born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 6 7, Gores Brook Road, Dagenham, London, RM9 6UX
Mr Raja Mahboob Akram
British born in March 1981Resident in England
Registered addresses and corresponding companies
- 1 C/o Reynolds Ground Floor Windmill House, 127-128 Windmill Street, Gravesend, EnglandDissolved corporate (4 parents)Equity (Company account)-15,083 GBP2017-03-31Officer
2015-12-10 ~ dissolvedIIF 3 - director → ME - 2 24 Greenland Quay, Surrey Quays, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)203 GBP2017-08-31Officer 2013-05-31 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-05-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 5 Plough Way, Surrey Quays, London, EnglandCorporate (1 parent)Officer 2024-04-17 ~ nowIIF 1 - director → MEPerson with significant control 2024-04-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 5 Bunstone Hall, Chapel Drive, Dartford, EnglandCorporate (1 parent)Equity (Company account)-1,221 GBP2024-03-31Officer 2022-04-05 ~ nowIIF 2 - director → MEPerson with significant control 2022-04-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 7 Gores Brook Road, Dagenham, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,827 GBP2017-01-31Officer 2014-01-15 ~ 2015-01-19IIF 6 - director → ME
- 2 No. 3 Goresbrook Road, Dagenham, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,888 GBP2015-11-30Officer 2013-12-01 ~ 2015-08-26IIF 5 - director → ME
