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.
Razwan, Naheem
Razwan, Naheem
British director born in June 1979Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Razwan, Naheem
British consultant born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesRazwan, Naheem
British entrepreneur born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 160, Bradley Road, Luton, Bedfordshire, LU4 0AR, United Kingdom
Razwan, Naheem
British solicitor born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesRazwan, Naheem
Registered addresses and corresponding companies
IIF 7 160, Bradley Road, Luton, Bedfordshire, LU4 0AR, United Kingdom
Mr Naheem Razwan
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 160, Bradley Road, Luton, LU4 0AR, United Kingdom
- 1 Heron Tower, 110 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)Officer
2014-11-25 ~ dissolvedIIF 2 - Director → ME - 2 Heron Tower, 110 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)Officer 2014-11-20 ~ dissolvedIIF 6 - Director → ME
- 3 21 Selwyn Court, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-28 ~ dissolvedIIF 3 - Director → ME
- 4 160 Bradley Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2018-11-27 ~ dissolvedIIF 4 - Director → ME 2018-11-27 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2018-11-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 1 Pall Mall East, London, EnglandActive Corporate (2 parents)Equity (Company account)-384,121 GBP2024-12-31Officer 2021-06-11 ~ 2022-07-31IIF 1 - Director → ME
- 2
NR LEGAL LAW LTD
- nowNR LEGAL MANAGEMENT LTD - 2024-02-20NR LEGAL SOLICITORS LIMITED - 2024-01-18 G5 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)26,993 GBP2023-04-27Officer 2014-04-15 ~ 2014-10-31IIF 5 - Director → ME
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