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 Muhammad Jaweed Raza
Mr Muhammad Jaweed Raza
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Silverstone & Co, 223 New London House, 6 London Street, London, EC3R 7AD, United Kingdom
IIF 2 C/o Silverstone & Co, 304 Mayfair Point, 34 Molton Street, London, W1K 5RG, United Kingdom
IIF 3 C/o Silverstone & Co, 304 Mayfair Point, 34 South Molton Street, London, W1K 5RG, England
IIF 4 Silverstone & Co, 223 New London House, 6 London Street, London, EC3R 7AD, England
Raza, Muhammad Jaweed
British accountant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Silverstone & Co, 223 New London House, 6 London Street, London, EC3R 7AD, United Kingdom
Raza, Muhammad Jaweed
British business consultant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9 Tomlins Orchard, Barking, Essex, IG11 7LP
Raza, Muhammad Jaweed
British certified accountant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Silverstone & Co, 223 New London House, 6 London Street, London, EC3R 7AD, England
Raza, Muhammad Jaweed
British chartered accountant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Muhammad Jaweed
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5 Ensign House, Admirals Way, London, E14 9XQ, England
Raza, Muhammad Jaweed
Registered addresses and corresponding companies
- 1 C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer
2021-04-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 C/o Silverstone & Co 223 New London House, 6 London Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,527 GBP2024-02-29Officer 2023-02-13 ~ nowIIF 8 - Director → ME
- 3 Silverstone & Co 223 New London House, 6 London Street, London, EnglandActive Corporate (1 parent)Equity (Company account)530 GBP2024-03-31Officer 2014-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4
SILVERSTONE CLIENTS LTD
- nowICOUNTANT LTD - 2015-11-13 C/o Silverstone & Co 223 New London House, 6 London Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2012-07-10 ~ nowIIF 5 - Director → ME 2012-07-10 ~ nowIIF 12 - Secretary → MEPerson with significant control 2017-08-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5 C/o Silverstone & Co 5 Ensign House, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-05 ~ dissolvedIIF 13 - Secretary → ME
- 1 C/o Silverstone & Co 223 New London House, 6 London Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,527 GBP2024-02-29Person with significant control 2023-02-13 ~ 2023-05-26IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 112 High Street, Colchester, EnglandDissolved Corporate (1 parent)Officer 2015-01-27 ~ 2015-02-28IIF 10 - Director → ME
- 3 5 Ensign House, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer 2005-05-18 ~ 2009-06-01IIF 6 - Director → ME
- 4 Silverstone & Co 223 New London House, 6 London Street, London, EnglandActive Corporate (1 parent)Equity (Company account)530 GBP2024-03-31Officer 2011-03-17 ~ 2012-04-01IIF 11 - Secretary → ME
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