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 Raja Umer Pervaiz
Mr Raja Umer Pervaiz
Pakistani born in March 1986Resident in England
Registered addresses and corresponding companiesMr Raja Umer Pervaiz
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
570, First Floor, London, E13 9DA, United Kingdom
Pervaiz, Raja Umer
Pakistani business manager born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 5 132, Green Street, Forest Gate, London, E7 8JQ, United Kingdom
Pervaiz, Raja Umer
Pakistani company director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 6 132, Green Street, London, E7 8JQ, England
Pervaiz, Raja Umer
Pakistani director born in March 1986Resident in England
Registered addresses and corresponding companiesPervaiz, Raja Umer
British business born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 570, First Floor, Green Street, London, E13 9DA, United Kingdom
- 1 306 306 Barking Road, London, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,482 GBP2017-04-30Officer
2015-04-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 132 Green Street, London, EnglandDissolved Corporate (2 parents)Officer 2024-01-16 ~ dissolvedIIF 6 - Director → ME
- 3 132 Green Street, Forest Gate, London, United KingdomActive Corporate (1 parent)Equity (Company account)-38,853 GBP2021-06-30Officer 2018-06-22 ~ nowIIF 5 - Director → MEPerson with significant control 2018-06-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 89 A Belgrave Road, Ilford, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,103 GBP2019-04-30Officer 2018-04-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 6 Loxford Avenue, LondonDissolved Corporate (1 parent)Officer 2019-07-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
