FIDA HUSSAIN ASGHAR RAJA - ILFORD
FIDA HUSSAIN ASGHAR RAJA - ILFORD
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Overview
MR FIDA HUSSAIN ASGHAR RAJA is a Director from Ilford. This person was born in March 1981, which was over 43 years ago. MR FIDA HUSSAIN ASGHAR RAJA is British and resident in United Kingdom. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £2,257,076 shareholder value and £369,153 cash in recent accounts.
Their most recent appointment, in our records, was to CITY HEIGHTS TWO LTD on 2017-07-24.
Address
67-71, Cranbrook Road
Ilford
IG1 4PG
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CITY HEIGHTS TWO LTD | Active | Director | 2017-07-24 | CURRENT | £1,085 cash, £184,839 equity |
| LSF LONDON LTD | Dissolved - no longer trading | Director | 2017-02-28 | CURRENT | |
| SAM 99P DISCOUNT STORES LTD | Dissolved - no longer trading | Director | 2016-03-29 until 2016-03-29 | RESIGNED | £15,927 equity |
| SQP (UK) LTD | Dissolved - no longer trading | Director | 2014-07-16 until 2014-10-01 | RESIGNED | £-45,275 equity |
| SAM 99P DISCOUNT STORES LTD | Dissolved - no longer trading | Director | 2014-07-11 until 2014-07-11 | RESIGNED | |
| QHW (UK) LIMITED | Dissolved - no longer trading | Director | 2010-12-07 | CURRENT | £100 cash |
| UK STAR LIMITED | Active | Director | 2009-12-10 | CURRENT | £1,430 equity |
| SAM RETAIL LTD | Dissolved - no longer trading | Director | 2009-02-10 until 2009-04-30 | RESIGNED | |
| SAM 99 P LTD | Active | Director | 2005-08-25 | CURRENT | £367,968 cash, £2,100,155 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SAM 99P PROPERTIES LIMITED | 2020-07-17 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| SAM 99 P LTD | 2017-04-07 - 2019-04-16 | Significant influence or control |
| SAM 99 P LTD | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| UK STAR LIMITED | 2017-02-08 | Significant influence or control |
| CITY HEIGHTS ONE LIMITED | 2020-08-22 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| CITY HEIGHTS THREE LTD | 2023-02-24 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | North Finchley, United Kingdom | 18,312 |
| MR MUHAMMAD ZIA ASGHAR RAJA | Director | Ilford, United Kingdom | 8 |
| MR UMER FAYYAZ | Company Director | Ilford | 10 |
| MR MOHAMMAD RIAZ | Director | Ilford, United Kingdom | 4 |
| COMPANY DIRECTORS LIMITED | London | 1 | |
| MR MOHSIN ALI ASGHAR RAJA | Director | Ilford, United Kingdom | 5 |
| MAHJABEEN ASGHAR RAJA | Businessman | Ilford | 1 |
| ADIL HUSSAIN ASGHAR RAJA | Director | Ilford, United Kingdom | 5 |
| MOHSIN ALI ASGHAR RAJA | Director | Ilford, United Kingdom | 1 |
| MR MOHAMMAD RIAZ | Director | Ilford, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HLH ACCOUNTANTS LIMITED | Ilford, England | 51 | |
| SHWETAMBARI SHARMA | Ilford, England | 1 | |
| MR SANDEEP SHARMA | Director | Ilford, England | 1 |
| ZUBAIR KHAN | Ilford, England | 1 | |
| ZUBAIR KHAN | Director | Ilford, England | 1 |
| MR SAHIBZADA MIR MUZAFFAR KHAN | Ilford, United Kingdom | 1 | |
| MR SHAHID ALI ASADI | Director | Ilford, England | 1 |
| MR SAHIBZADA MIR MUZAFFAR KHAN | Director | Ilford, United Kingdom | 1 |
| MR SALMAN FACKIR MOHAIDEEN | Accountant | Ilford, England | 4 |
| MR LUIGI JACOPO BORRELLO | Director | Ilford, England | 3 |