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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Raza, Tehseen
Raza, Tehseen
Pakistani business person born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34 Meldrum Road, Ilford, IG3 9PQ, England
Raza, Tehseen
Pakistani director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 111, St. Marys Road, Ilford, IG1 1QY, United Kingdom
Raza, Tehseen
Pakistani business men born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 3 17, Bristol Road, London, E7 8HG, United Kingdom
Raza, Tehseen
Pakistani company director born in October 1980Resident in England
Registered addresses and corresponding companiesRaza, Tehseen
British company director born in October 1980Resident in England
Registered addresses and corresponding companiesMr Tehseen Raza
British born in October 1980Resident in England
Registered addresses and corresponding companies
- 1 859a High Road, Ilford, Essex, EnglandDissolved corporate (3 parents)Officer
2014-05-31 ~ dissolvedIIF 6 - director → ME - 2 84 Dalkeith Grove, Stanmore, EnglandDissolved corporate (1 parent)Officer 2021-08-25 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 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
- 3 72 Borrowdale Avenue, Harrow, EnglandCorporate (1 parent)Officer 2023-12-29 ~ nowIIF 8 - director → MEPerson with significant control 2023-12-29 ~ 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
- 4 34 Meldrum Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2014-07-11 ~ dissolvedIIF 1 - director → ME
- 5 46 Grasemare Garden Harrow, Harrow, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2019-10-31Officer 2020-01-14 ~ dissolvedIIF 4 - director → ME
- 1 111 St. Marys Road, Ilford, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,728 GBP2017-03-31Officer 2016-03-31 ~ 2017-03-31IIF 2 - director → ME
- 2 Unit 10 White Conduit Street, London, EnglandDissolved corporate (1 parent)Officer 2014-01-21 ~ 2014-02-01IIF 7 - director → ME 2010-09-13 ~ 2013-06-20IIF 3 - director → ME
- 3 5 Harbour Exchange Square, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)24,028 GBP2023-08-31Officer 2014-12-01 ~ 2015-02-27IIF 5 - director → ME
