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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Mahmood, Raja Ifran
Mahmood, Raja Ifran
British business born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Universal Trading Services Ltd, Milethorn Lane, Doncaster, DN1 2FA, England
Mahmood, Raja Ifran
British business man born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Universal Trading Services Ltd, Milethorn Lane, Doncaster, DN1 2FA, England
Mahmood, Raja Ifran
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 89 Jacobs Well Lane, Wakefield, WF1 3PB, England
Mahmood, Raja Ifran
British manager born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 3, Universal Business Park, Milethorn Lane, Doncaster, DN1 2FA, England
Mahmood, Raja Ifran
British butcher born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 30, St. Helens Road, Doncaster, South Yorkshire, DN4 5EH, England
Mahmood, Raja Ifran
British managing director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 6 145, St. Sepulchre Gate West, Doncaster, DN1 3AH, England
Mr Raja Ifran Mahmood
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 Unit 1, Universal Business Park, Milethorn Lane, Doncaster, DN1 2FA, United Kingdom
IIF 9 Unit 3, Universal Business Park, Milethorn Lane, Doncaster, DN1 2FA, England
IIF 10 IIF 11 Universal Trading Services Ltd, Milethorn Lane, Doncaster, DN1 2FA, England
IIF 12 89 Jacobs Well Lane, Wakefield, WF1 3PB, England
Mahmood, Ifran
British manager born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 13 30, St. Helens Road, Doncaster, South Yorkshire, DN4 5EH
Mr Raja Ifran Mahmood
British born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 14 145, St. Sepulchre Gate West, Doncaster, DN1 3AH, England
- 1 145 St. Sepulchre Gate West, Doncaster, EnglandActive Corporate (1 parent)Officer
2024-06-24 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 Unit 1 Universal Business Park, Milethorn Lane, Doncaster, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)256,710 GBP2023-05-31Person with significant control 2023-06-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 89 Jacobs Well Lane, Wakefield, EnglandDissolved Corporate (2 parents)Officer 2023-06-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-06-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Unit 3 Universal Business Park, Milethorn Lane, Doncaster, EnglandActive Corporate (1 parent)Officer 2023-10-20 ~ nowIIF 4 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Unit 5 Universal Business Park, Wheatley Hall Road, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Universal Trading Services Ltd, Milethorn Lane, Doncaster, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Unit 1a Universal Business Park, Milethorn Lane, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)458,096 GBP2023-11-30Officer 2015-08-01 ~ 2017-03-31IIF 13 - Director → ME 2012-09-13 ~ 2014-10-07IIF 5 - Director → ME
- 2 Unit 1 Universal Business Park, Milethorn Lane, Doncaster, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)256,710 GBP2023-05-31Person with significant control 2021-05-25 ~ 2021-12-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
