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.
Mr Hatim Aliasgar Raja
- British born in September 1978
Mr Hatim Aliasgar Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Raja, Hatim Aliasgar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 3
- British company director born in September 1978
Raja, Hatim Aliasgar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit Ncg 2, Western International Market Hayes Road, London, UB2 5XJ, England
IIF 4
- British born in September 1978
Mr Hatim Aliasgar
Resident in England
Registered addresses and corresponding companiesUnit Ncf5, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 5
- British born in September 1978
Raja, Hatim Aliasgar
Resident in England
Registered addresses and corresponding companiesUnit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 6Unit Ncf5, Hayes Road, Southall, UB2 5XJ, England
IIF 7Unit Ncf5, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 8 IIF 9Unit Ncf5, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 10 IIF 11 IIF 12Unit Ncf5, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom
IIF 13 IIF 14
- British director born in September 1978
Raja, Hatim Aliasgar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raja, Hatim
3, Shepherds Path, London, UB5 5SB, United Kingdom
IIF 17
- 1Unit Ncf5 Western International Market Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,339 GBP2024-09-30Officer2024-09-01 ~ nowIIF 6 - Director → ME
- 2North Core- Ground Floor 2, (ncg 2) Western International Market, Hayes Road, Southall, EnglandDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 15 - Director → ME
- 3SATORI HOLLAND LTD - 2023-06-07Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)11,348 GBP2024-03-31Officer2024-09-01 ~ nowIIF 12 - Director → ME
- 4Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2024-09-01 ~ nowIIF 8 - Director → ME
- 5Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents, 3 offsprings)Net Assets/Liabilities (Company account)3,385,172 GBP2024-03-31Officer2008-11-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 6Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 7 offsprings)Net Assets/Liabilities (Company account)124 GBP2024-03-31Officer2022-03-22 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 2 - Has significant influence or control → OE
- 7Unit Ncf5, Western International Market, Hayes Road, Southall, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ nowIIF 14 - Director → ME
- 8Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)76,293 GBP2024-03-31Officer2024-09-01 ~ nowIIF 10 - Director → ME
- 9Unit Ncf5, Western International Market, Hayes Road, Southall, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)47,411 GBP2024-03-31Officer2024-09-01 ~ nowIIF 13 - Director → ME
- 10Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)552,264 GBP2024-03-31Officer2024-09-01 ~ nowIIF 11 - Director → ME
- 11Unit Ncf5, Hayes Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-31,735 GBP2024-03-31Officer2012-11-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1Unit P65 Western International Market, Hayes Road, Southall, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer2016-11-10 ~ 2020-12-01IIF 4 - Director → ME
- 23 Shepherds Path, LondonDissolved Corporate (2 parents)Officer2010-04-07 ~ 2012-11-02IIF 16 - Director → ME2010-04-07 ~ 2012-11-10IIF 17 - Secretary → ME
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