Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Company profile
active • ltd • 98-102 1st Floor, Wallesley House, Cranbrook Road, Ilford, IG1 4NH, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Available In The Full Platform
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked contact intelligence
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Locked compliance screening
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
Locked financial insight
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
Locked filing intelligence
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| RAJA, Muhammad Waseem Khan Resigned | 8 Aug 2021 | 4 Years |
| AHMED, Sohail Appointed | 7 Aug 2021 | 4 Years |
| AHMED, Sohail Resigned | 22 Mar 2020 | 6 Years |
| RAJA, Muhammad Waseem Khan Appointed | 20 Mar 2020 | 6 Years |
| RAJA, Muhammad Waseem Khan Resigned | 2 Jan 2019 | 7 Years |
| AHMED, Sohail Appointed | 2 Jan 2019 | 7 Years |
| RAJA, Muhammad Waseem Khan Appointed | 15 Sep 2017 | 8 Years |
| NADEEM, Muhammad Resigned | 14 Sep 2017 | 8 Years |
| NADEEM, Muhammad Appointed | 12 Aug 2015 | 10 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolved-compulsory-strike-off-suspended | 2023-10-10 | Open PDF |
| gazette-notice-compulsory | 2023-09-26 | Open PDF |
| confirmation-statement-with-no-updates | 2022-08-17 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-04-29 | Open PDF |
| notification-of-a-person-with-significant-control | 2022-01-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2021-08-17 | Open PDF |
| cessation-of-a-person-with-significant-control | 2021-08-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2021-08-17 | Open PDF |
| confirmation-statement-with-updates | 2021-08-17 | Open PDF |
| confirmation-statement-with-no-updates | 2021-08-11 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2021-04-30 | Open PDF |
| confirmation-statement-with-no-updates | 2020-08-12 | Open PDF |