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.
Munir, Raza
Munir, Raza
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 1
13, 13 Grafton Avenue, Stoke On Trent, ST6 7DB, England
Munir, Raza
British taxi driver born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 2 110, Waterloo Road, Stoke-on-trent, ST6 3HB, England
Munir, Raza
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 3 Globe House, C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, United Kingdom
Munir, Raza
British unemployed born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Cutts Street, Shelton, Stoke-on-trent, Staffordshire, ST1 4LX, United Kingdom
Mr Raza Munir
British born in May 1991Resident in England
Registered addresses and corresponding companiesRaza Munir
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 7 Globe House, C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, United Kingdom
- 1 13 13 Grafton Avenue, Stoke On Trent, EnglandActive Corporate (1 parent)Equity (Company account)-155 GBP2024-07-31Officer
2023-07-12 ~ nowIIF 1 - Director → MEPerson with significant control 2023-07-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2RAMU ENTERPRISE LTD - 2025-03-05 Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 208 Cauldon Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-884 GBP2017-03-31Officer 2012-10-04 ~ 2015-12-21IIF 4 - Director → ME
- 2 110 Waterloo Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-3,224 GBP2024-03-31Officer 2021-05-18 ~ 2021-09-07IIF 2 - Director → MEPerson with significant control 2021-03-04 ~ 2021-09-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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