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.
Hadji-touma, Raja
Hadji-touma, Raja
British banker born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesHadji-touma, Raja
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesHadji-touma, Raja
British private equity investor born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesHadji Touma, Raja
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
29th Floor, 40 Bank Street, London, E14 5NR
Hadji Touma, Raja
British managing director of corsair capital llc born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 29th Floor, 40 Bank Street, London, E14 5NR
Hadjitouma, Raja
British fund manager born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat B, 26 Bolton Gardens, London, SW5 0AQ, United Kingdom
Headji-touma, Raja
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 44 Esplanade, St. Helier, Je4 9wg, Jersey
Hadji-touma, Raja
born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Anchor House, 15-19 Britten Street, London, SW3 3TY, United Kingdom
Hadji-touma, Raja
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 13 1st Floor Enigma House, 30 Alan Turing Road, Surrey Research Park, Guildford, GU2 7AA, England
Hadji Touma, Raja
born in January 1975Registered addresses and corresponding companies
IIF 14 C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
- 1 44 Esplanade, St. Helier, Je4 9wg, JerseyConverted / Closed Corporate (8 parents)Officer
2016-02-23 ~ nowIIF 11 - Director → ME - 2 44 Esplanade, St. Helier, Je4 9wg, JerseyConverted / Closed Corporate (6 parents)Officer 2016-02-23 ~ nowIIF 3 - Director → ME
- 3 44 Esplandade, St. Helier, Je4 9wg, JerseyConverted / Closed Corporate (7 parents)Officer 2016-02-23 ~ nowIIF 4 - Director → ME
- 4 C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (4 parents)Officer 2006-12-31 ~ nowIIF 14 - LLP Designated Member → ME
- 5 29th Floor 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2017-11-17 ~ nowIIF 8 - Director → ME
- 6 29th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2017-11-20 ~ dissolvedIIF 9 - Director → ME
- 7
EUROCHANGE GROUP LIMITED
- nowNM MONEY GROUP PLC - 2022-11-29EUROCHANGE GROUP PLC - 2023-01-03 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (4 parents)Officer 2018-09-26 ~ dissolvedIIF 7 - Director → ME - 8NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29 5 New Street Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2017-01-16 ~ nowIIF 5 - Director → ME
- 9NEWINCCO 941 LIMITED - 2009-07-23 Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-07-24 ~ dissolvedIIF 2 - Director → ME
- 10NEWINCCO 942 LIMITED - 2009-07-23 Hazlem Fenton Llp, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-07-24 ~ dissolvedIIF 1 - Director → ME
- 11
NM SHELFCO PLC
- nowLAW 2512 PLC - 2018-09-26NM MONEY GROUP PLC - 2018-09-26 C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-09-13 ~ dissolvedIIF 6 - Director → ME - 12 1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, EnglandActive Corporate (8 parents, 1 offspring)Officer 2022-01-11 ~ nowIIF 13 - Director → ME
- 1 13 Crescent Place, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2010-11-26 ~ 2015-10-08IIF 10 - Director → ME
- 2 8 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-10-22 ~ 2016-03-24IIF 12 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.