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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Raza, Ibraheem
Raza, Ibraheem
born in August 1995Resident in England
Registered addresses and corresponding companies
IIF 1
27, Serpentine Road, Aston, Birmingham, B6 6SB, England
Raza, Ibraheem
British banker born in August 1995Resident in England
Registered addresses and corresponding companies
IIF 2 27, Serpentine Road, Aston, Birmingham, B6 6SB, United Kingdom
Raza, Ibraheem
British company director born in August 1995Resident in England
Registered addresses and corresponding companies
IIF 3 9a, Birkdale Avenue, Birmingham, B29 6UB, England
Raza, Raheem
British director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 4 75, High Street, Solihull, B90 1HB, England
Raza, Raheem
born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 27, Serpentine Road, Aston, Birmingham, B6 6SB, England
Mr Raheem Raza
British born in June 1994Resident in England
Registered addresses and corresponding companiesRaza, Raheem
British banker born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 27, Serpentine Road, Aston, Birmingham, B6 6SB, United Kingdom
- 1 170 Erdington Hall Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer
2022-06-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-06-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Beverley House, 155 Tyburn Road, Birmingham, EnglandActive Corporate (2 parents)Person with significant control 2024-09-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 27 Serpentine Road, Aston, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-1,633 GBP2024-03-31Officer 2018-06-06 ~ nowIIF 2 - Director → MEIIF 8 - Director → ME
- 1 2nd Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2014-07-18 ~ 2015-01-01IIF 1 - LLP Member → MEIIF 5 - LLP Member → ME
- 2 19 Heaton Grove, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-15,864 GBP2023-09-30Officer 2020-05-15 ~ 2021-11-04IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.