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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Patel, Razina Iqbal
Patel, Razina Iqbal
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Razina Iqbal
British solicitor born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Kennedy House, 91 Manchester Road, Bolton, Lancashire, BL2 1ET, United Kingdom
Patel, Razina Iqbal
British director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 4 Kennedy House, 91 Mancshester Road, Bolton, BL2 1ET
Razina Iqbal Patel
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kennedy House, 91 Manchester Road, Bolton, Lancashire, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)1,121,351 GBP2023-12-31Officer
2018-03-16 ~ nowIIF 3 - director → MEPerson with significant control 2018-03-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Kennedy House, 91 Mancshester Road, BoltonCorporate (2 parents)Equity (Company account)-73,990 GBP2023-12-30Officer 2009-12-01 ~ nowIIF 4 - director → ME
- 3AP NEWCO LTD - 2018-08-06 Synergie House, 322 Manchester Road, Bolton, England, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)617,466 GBP2023-06-30Officer 2019-07-29 ~ nowIIF 2 - director → ME
- 4 Synergie House, 322 Manchester Road, Bolton, EnglandCorporate (4 parents)Equity (Company account)680,869 GBP2023-06-30Officer 2019-07-29 ~ nowIIF 1 - director → ME
- 1 Kennedy House, 91 Mancshester Road, BoltonCorporate (2 parents)Equity (Company account)-73,990 GBP2023-12-30Person with significant control 2016-11-28 ~ 2018-11-09IIF 7 - Ownership of shares – 75% or more → OE
- 2 Synergie House, 322 Manchester Road, Bolton, England, EnglandCorporate (1 parent)Equity (Company account)412,052 GBP2024-03-31Person with significant control 2019-04-04 ~ 2019-04-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
