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 Haroun Raza Shah
- British born in December 1980
Mr Haroun Raza Shah
Resident in England
Registered addresses and corresponding companies29, Ferndale Avenue, Hounslow, TW4 7ES, England
IIF 1Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England
IIF 34, Eskdale Road, Uxbridge, UB8 2RT, England
IIF 4Go Construction London, 4 Eskdale Road, Uxbridge, UB8 2RT, England
IIF 5
- British born in December 1980
Shah, Haroun Raza
Resident in England
Registered addresses and corresponding companies - British commercial director born in December 1980
Shah, Haroun Raza
Resident in England
Registered addresses and corresponding companies4, Eskdale Road, Uxbridge, UB8 2RT, England
IIF 10
- British company director born in December 1980
Shah, Haroun Raza
Resident in England
Registered addresses and corresponding companies4, Eskdale Road, Uxbridge, UB8 2RT, England
IIF 11
- British director born in December 1980
Shah, Haroun Raza
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12
- British manager born in December 1980
Shah, Haroun Raza
Resident in England
Registered addresses and corresponding companiesColeridge House, 5-7a Park Street, Slough, SL1 1PE, England
IIF 13
- British born in December 1980
Shah, Haroun
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 14
- Registered addresses and corresponding companies
Shah, Haroun Raza
- Registered addresses and corresponding companies
Shah, Haroun
88, Hare Lane, Claygate, Esher, Surrey, KT10 0QU, England
IIF 17
- 120 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 14 - Director → ME
- 24 Eskdale Road, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)-253,179 GBP2023-12-31Officer2020-12-22 ~ nowIIF 7 - Director → ME
- 3Go Construction London, 4 Eskdale Road, Uxbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer2023-05-01 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2024-07-20 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 44 Eskdale Road, Uxbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2024-01-01 ~ dissolvedIIF 11 - Director → ME
- 54 Eskdale Road, Uxbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer2024-01-01 ~ dissolvedIIF 10 - Director → ME
- 64 Eskdale Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2024-01-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE
- 729 Ferndale Avenue, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-43,468 GBP2023-11-30Officer2023-10-01 ~ nowIIF 6 - Director → ME2020-11-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-01-01 ~ nowIIF 1 - Has significant influence or control → OE
- 8Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-10 ~ dissolvedIIF 12 - Director → ME
- 9Unit 4 549 Eskdale Road, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)-33,054 GBP2024-10-31Officer2024-06-21 ~ nowIIF 9 - Director → ME
- 14 Eskdale Road, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)-253,179 GBP2023-12-31Person with significant control2020-12-22 ~ 2022-01-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 28 The Business Village, Wexham Road, Slough, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)12,268 GBP2021-06-30Officer2017-06-07 ~ 2017-09-01IIF 13 - Director → ME2017-09-01 ~ 2017-09-11IIF 15 - Secretary → MEPerson with significant control2017-06-07 ~ 2017-09-01IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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