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.
Raheem, Muhammad
- British born in October 1988
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies43, Leamington Gardens, Ilford, IG3 9TX, England
IIF 1
- British director born in October 1988
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies39a, Broadstone Road, Hornchurch, RM12 4AH, England
IIF 2
- British driver born in October 1988
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies47a, Surrey Road, Bournemouth, BH4 9HR, England
IIF 3
- British company director born in October 1998
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies47a, Surrey Road, Bournemouth, BH4 9HR, England
IIF 4
- British director born in April 1987
Raheem, Muhammad
Resident in England
Registered addresses and corresponding companies28, The Crescent, Dewsbury, WF13 3AY, England
IIF 5
- British born in October 1984
Raheem, Muhammad Abdul
Resident in England
Registered addresses and corresponding companies - British company director born in October 1984
Raheem, Muhammad Abdul
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Mr Muhammad Raheem
Resident in England
Registered addresses and corresponding companies - British born in October 1998
Mr Muhammad Raheem
Resident in England
Registered addresses and corresponding companies47a, Surrey Road, Bournemouth, BH4 9HR, England
IIF 14
- British born in October 1984
Mr Muhammad Abdul Raheem
Resident in England
Registered addresses and corresponding companies
- 1
BUYUT PROPERTIES LTD
1264326585 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-06-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
TORQUELABS LIMITED
- 2021-04-08 1188242885 Station Road, North Harrow, EnglandDissolved Corporate (3 parents)Officer2020-05-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
GHARANA PROPERTIES LTD
1383615957 Walford Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2022-01-09 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-09 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 4
MONZORO LTD
1606318785 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
PALS PIZZA LIMITED
1386576447a Surrey Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer2022-01-23 ~ 2022-04-21IIF 4 - Director → ME2022-04-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 12 - Has significant influence or control → OE2022-01-23 ~ 2022-04-21IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
THOREUM LTD
- 2019-09-02 1093363485 Station Road, North Harrow, EnglandActive Corporate (2 parents)Officer2018-11-14 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
REVIVE BEDS LIMITED
12730398Unit 8 Bradford Road, Birstall, Batley, EnglandDissolved Corporate (4 parents)Officer2021-03-01 ~ 2021-04-30IIF 5 - Director → ME - 8
TECNODEALS LIMITED
1171105886 High Road, Leyton, London, EnglandActive Corporate (3 parents)Officer2021-05-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-06-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9
TENAVIK TECHNOLOGIES LTD
1402045685 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Officer2022-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
WAHEED AND CO LTD
1162541239a Broadstone Road, Hornchurch, EnglandActive Corporate (2 parents)Officer2025-07-16 ~ 2025-10-08IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.