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.
Raheem, Mohammad
- British director born in January 1972
Raheem, Mohammad
Resident in England
Registered addresses and corresponding companies11a, Broomfield Road, Birmingham, B23 7QA, England
IIF 1
- Pakistani director born in January 1972
Raheem, Mohammad
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 2
- British director born in January 1972
Raheem, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1972
Mr Mohammad Raheem
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 5
- British born in January 1972
Mr Mohammad Raheem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Mohammad Raheem
Resident in United Kingdom
Registered addresses and corresponding companiesTower 42, Old Broad Street, London, EC2N 1HN, England
IIF 8
- 1
AVER RECRUITMENT LIMITED
11133673Tower 42 Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
LIMMIT SERVICES LTD
11941708Flat 2 33 Endwood Court Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
RAHEEM BOX LTD
101419183 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 411a Broomfield Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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