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.
Vali, Raees Gulam
Vali, Raees Gulam
British Registered addresses and corresponding companies
IIF 1
22 Westmeath Avenue, Leicester, Leicestershire, LE5 6SR
Vali, Raees Gulam
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesVali, Raees Gulam
British managing director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 248, Humberstone Road, Leicester, LE5 0EG, United Kingdom
Mr Raees Gulam Vali
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 22 Westmeath Avenue, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer
2022-08-16 ~ nowIIF 3 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 248 Humberstone Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)216,019 GBP2024-02-29Officer 2017-12-18 ~ nowIIF 5 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1
BREEZE SOLUTIONS LIMITED
- nowBREEZE ACCIDENT SOLUTIONS LIMITED - 2023-07-19 Unit 1 Oak Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)49,110 GBP2023-03-31Officer 2009-02-17 ~ 2010-10-01IIF 2 - Director → ME - 2 248 Humberstone Road, LeicesterActive Corporate (1 parent)Equity (Company account)17,547 GBP2024-02-29Officer 2013-04-03 ~ 2020-12-31IIF 4 - Director → MEPerson with significant control 2016-07-01 ~ 2020-12-31IIF 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% → OE
- 3 Charlotte House 19b Market Place, Bingham, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer 2006-12-01 ~ 2008-04-30IIF 1 - Secretary → ME
