Mohammed Khalid RAJA

Total number of appointments 34

• Date of birth: September 1955

MAGIC CIRCLE LTD (11742467)

• Company status: Active
• Correspondence address: 45 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role (Active): Director
• Appointed on: 27 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIGERIA BRITISH CORPORATION LIMITED (10602674)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JMS BUILDING SOLUTIONS (UK) LIMITED (10027501)

• Company status: Dissolved
• Correspondence address: 17 Curtis Road, Hornchurch, England, RM11 3NP
• Role: Director
• Appointed on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASH & CREDIT LTD (09271105)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DECEMBER FIFTH LTD (07877474)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, England, IG3 9HG
• Role: Director
• Appointed on: 25 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

CASH & CREDIT LTD (08303028)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UK RAW MATERIAL EXPORT LTD (08152596)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLOBAL ENERGY NETWORK LIMITED (07947242)

• Company status: Dissolved
• Correspondence address: 446 Ilford Lane, Ilford, Essex, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 13 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIMACROFT PROPERTIES LIMITED (06992976)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, England, IG3 9HG
• Role: Director
• Appointed on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

M25 CAR HIRE LTD (07178172)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 8 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAKISTAN BRITISH CEMENT LTD (07178755)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 8 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRO PAK CEMENT (PVT) LTD (07266255)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 8 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENSINGTON PROPERTIES (WEMBLEY) LTD (07336945)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAFINVEST LTD (07146184)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIME MINERALS INVESTMENTS (UK) LTD (07132639)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAIL FREIGHT VILLAGE DEVELOPMENTS LIMITED (04540286)

• Company status: Dissolved
• Correspondence address: 2 Westrow Gardens, Ilford, Essex, IG3 9NE
• Role: Director
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Director

EXCEL PROJECTS LTD (05553158)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXCELS LTD (05553862)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role: Director
• Appointed on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIR DEALINGS LTD (14078192)

• Company status: Active
• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Appointed on: 29 April 2022
• Resigned on: 26 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOP TOO LTD (14494512)

• Company status: Active
• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Appointed on: 20 November 2022
• Resigned on: 8 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ONLY BEST LIMITED (13558067)

• Company status: Active
• Correspondence address: Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, United Kingdom, PO8 0BT
• Role (Resigned): Director
• Appointed on: 10 August 2021
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOP UK TRADE LTD (14066295)

• Company status: Active
• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Appointed on: 25 April 2022
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIME DECISION LIMITED (13870542)

• Company status: Dissolved
• Correspondence address: Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, United Kingdom, PO8 0BT
• Role (Resigned): Director
• Appointed on: 25 January 2022
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

1ST CARE NW LTD (14062995)

• Company status: Dissolved
• Correspondence address: 47-49, New Hall Lane, Preston, England, PR1 5NY
• Role (Resigned): Director
• Appointed on: 22 April 2022
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOP END TRADE LIMITED (13870612)

• Company status: Active
• Correspondence address: Adam Arthur Units 1-3, Marshgate, Swindon, England, SN1 2PA
• Role (Resigned): Director
• Appointed on: 25 January 2022
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXCELLENT ONE LIMITED (13550297)

• Company status: Dissolved
• Correspondence address: Office 4 Lexington Buildings, Longbeck Estate, Marske-By-The-Sea, Redcar, England, TS11 6HR
• Role (Resigned): Director
• Appointed on: 5 August 2021
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LMD MGMT LIMITED (13873733)

• Company status: Active
• Correspondence address: Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, United Kingdom, PO8 0BT
• Role (Resigned): Director
• Appointed on: 26 January 2022
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEST ONLY LTD (13550229)

• Company status: Active
• Correspondence address: 45 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role (Resigned): Director
• Appointed on: 5 August 2021
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON URBAN DEVELOPMENT LIMITED (11342303)

• Company status: Active
• Correspondence address: 45 Morrab Gardens, Ilford, England, IG3 9HG
• Role (Resigned): Director
• Appointed on: 28 February 2019
• Resigned on: 6 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON URBAN TRADE LTD (12675163)

• Company status: Active
• Correspondence address: 45 Morrab Gardens, Ilford, England, IG3 9HG
• Role (Resigned): Director
• Appointed on: 16 June 2020
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDPRIME INVESTMENTS LIMITED (06961942)

• Company status: Active
• Correspondence address: 23 Vine Gardens, Ilford, Essex, England, IG1 2QH
• Role (Resigned): Director
• Appointed on: 17 April 2014
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

GOLDPRIME INVESTMENTS LIMITED (06961942)

• Company status: Active
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, United Kingdom, IG3 9HG
• Role (Resigned): Director
• Appointed on: 11 January 2010
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXCELS LTD (05553862)

• Company status: Dissolved
• Correspondence address: 43 Morrab Gardens, Ilford, Essex, Great Britain, IG3 9HG
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 5 January 2010
• Nationality: British
• Occupation: Director

LONDON DEVELOPMENT & INVESTMENT LIMITED (04940410)

• Company status: Dissolved
• Correspondence address: 2 Westrow Gardens, Ilford, Essex, IG3 9NE
• Role (Resigned): Director
• Appointed on: 21 September 2007
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Director