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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 114
  • 1
    Rahman, Sayful
    Accountant born in July 1978
    Individual (11 offsprings)
    Officer
    2014-06-25 ~ 2016-09-04
    OF - Director → CIF 0
  • 2
    Hussain, Moksud
    Born in July 1966
    Individual (1 offspring)
    Officer
    2009-12-20 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    Ahmed, Mustaq
    Born in July 1966
    Individual (1 offspring)
    Officer
    2003-08-31 ~ 2005-09-25
    OF - Director → CIF 0
  • 4
    Tarafder, Mostafizur Rahman
    Born in May 1959
    Individual (1 offspring)
    Officer
    2022-01-22 ~ now
    OF - Director → CIF 0
    1998-11-08 ~ 2001-07-22
    OF - Director → CIF 0
  • 5
    Uddin, Komor
    Born in June 1956
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2009-12-20
    OF - Director → CIF 0
  • 6
    Ahmed, Hussain
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2003-08-31 ~ 2005-09-25
    OF - Director → CIF 0
  • 7
    Fazlu, Mohammed Iqbal
    Born in July 1962
    Individual (1 offspring)
    Officer
    1998-11-08 ~ 2001-07-22
    OF - Director → CIF 0
    2008-02-10 ~ 2009-12-20
    OF - Director → CIF 0
  • 8
    Ahmed, Shek Shamsudin
    Born in August 1969
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2001-03-22
    OF - Director → CIF 0
  • 9
    Rahman, Mohammed Towahidur
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2001-07-22 ~ 2003-08-31
    OF - Director → CIF 0
    2012-03-25 ~ 2014-05-11
    OF - Director → CIF 0
  • 10
    Ahmed, Shamim
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2005-09-25 ~ 2009-12-20
    OF - Director → CIF 0
  • 11
    Begum, Sunara
    Born in July 1982
    Individual (1 offspring)
    Officer
    2014-05-11 ~ 2019-02-22
    OF - Director → CIF 0
  • 12
    Ahmed, Shah Newaz
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2001-07-22 ~ 2005-09-25
    OF - Director → CIF 0
  • 13
    Rahman, Gaziur
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2005-09-25 ~ 2008-02-10
    OF - Director → CIF 0
  • 14
    Chowdhury, Ziaul Haque
    Born in August 1967
    Individual (1 offspring)
    Officer
    2016-09-04 ~ 2017-09-27
    OF - Director → CIF 0
    2022-01-22 ~ 2023-09-12
    OF - Director → CIF 0
  • 15
    Ali, Sitar
    Born in October 1965
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1994-10-02
    OF - Director → CIF 0
    2009-12-20 ~ 2012-03-25
    OF - Director → CIF 0
  • 16
    Ahmed, Sadeque
    Born in September 1958
    Individual (1 offspring)
    Officer
    1994-10-02 ~ 1996-12-15
    OF - Director → CIF 0
  • 17
    Ahmed, Syed Sharif
    Born in March 1971
    Individual (1 offspring)
    Officer
    2009-12-20 ~ 2012-03-25
    OF - Director → CIF 0
  • 18
    Miah, Md Fazlu
    Born in October 1951
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1994-10-02
    OF - Director → CIF 0
  • 19
    Rob, Shuhena Begum
    Born in September 1975
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 1999-11-04
    OF - Director → CIF 0
  • 20
    Bashir, Mohammed
    Born in July 1956
    Individual (1 offspring)
    Officer
    1998-11-08 ~ 1999-06-07
    OF - Director → CIF 0
  • 21
    Shamim, Shamsuddin Ahmed
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2021-03-18
    OF - Director → CIF 0
    2021-09-02 ~ 2021-09-23
    OF - Director → CIF 0
  • 22
    Absar, Sheikh Mahir
    Born in December 1976
    Individual (1 offspring)
    Officer
    2009-12-20 ~ 2014-05-11
    OF - Director → CIF 0
  • 23
    Islam, Jyotsna Rahman
    Social Worker born in February 1966
    Individual (4 offsprings)
    Officer
    2019-04-02 ~ 2019-08-13
    OF - Director → CIF 0
  • 24
    Ali, Liaquat
    Born in September 1973
    Individual (1 offspring)
    Officer
    2017-10-29 ~ 2019-02-22
    OF - Director → CIF 0
  • 25
    Choudhury, Razia
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1998-11-08 ~ 2001-07-22
    OF - Director → CIF 0
  • 26
    Ahmed, Kazi Saif Uddin
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 1998-11-08
    OF - Director → CIF 0
    2001-07-22 ~ 2003-08-31
    OF - Director → CIF 0
    2009-12-20 ~ 2014-05-11
    OF - Director → CIF 0
  • 27
    Islam, Syed Azizul
    Individual (4 offsprings)
    Officer
    2002-07-06 ~ 2004-04-14
    OF - Secretary → CIF 0
    2010-05-26 ~ 2012-03-25
    OF - Secretary → CIF 0
  • 28
    Islam, Nurul
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1994-03-02 ~ 1998-06-01
    OF - Director → CIF 0
    1998-06-15 ~ 1998-11-08
    OF - Director → CIF 0
  • 29
    Salique, Mohammed Abdul
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2009-12-20 ~ 2016-01-31
    OF - Director → CIF 0
    2016-09-04 ~ 2019-02-22
    OF - Director → CIF 0
    Salim, Mohammed Abdul
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2019-02-22 ~ 2021-08-22
    OF - Director → CIF 0
    2021-08-23 ~ 2023-05-05
    OF - Director → CIF 0
  • 30
    Islam, Syed Rafiqul
    Born in August 1968
    Individual (1 offspring)
    Officer
    2005-09-25 ~ 2009-12-20
    OF - Director → CIF 0
  • 31
    Faruk, Mohammed Omar
    Born in February 1973
    Individual (1 offspring)
    Officer
    2012-03-25 ~ 2014-05-11
    OF - Director → CIF 0
  • 32
    Shahid, Abdus
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1994-03-02 ~ 1998-11-08
    OF - Director → CIF 0
    2001-07-22 ~ 2003-08-31
    OF - Director → CIF 0
    Shahid, Abdus
    Individual (3 offsprings)
    Officer
    1996-01-23 ~ 1996-12-15
    OF - Secretary → CIF 0
  • 33
    Ahmed, Abu Fazal Zubaer, Mr.
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2016-09-04 ~ 2016-11-09
    OF - Director → CIF 0
  • 34
    Khan, Humayun
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2017-10-29 ~ 2021-08-23
    OF - Director → CIF 0
  • 35
    Zaman, Badruz
    Born in August 1971
    Individual (3 offsprings)
    Officer
    1998-11-08 ~ 1999-06-07
    OF - Director → CIF 0
  • 36
    Haq, Roxsana
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2012-03-25 ~ 2014-05-11
    OF - Director → CIF 0
  • 37
    Choudhury, Kamrunnessa Razia
    Born in February 1963
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2009-12-20
    OF - Director → CIF 0
  • 38
    Alam, Mamun
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2012-03-25 ~ 2014-05-11
    OF - Director → CIF 0
    2016-09-04 ~ 2019-02-22
    OF - Director → CIF 0
  • 39
    Faruk, Omar
    Born in July 1967
    Individual (1 offspring)
    Officer
    2024-08-17 ~ now
    OF - Director → CIF 0
  • 40
    Miah, Shamin
    Born in April 1967
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1998-11-08
    OF - Director → CIF 0
    Miah, Shamin
    Individual (1 offspring)
    Officer
    1996-12-15 ~ 1998-11-08
    OF - Secretary → CIF 0
  • 41
    Ali, Nasim, Councillor
    Born in February 1969
    Individual (7 offsprings)
    Officer
    1996-12-15 ~ 1998-11-08
    OF - Director → CIF 0
    Ali, Nasim
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2006-01-17 ~ 2009-12-20
    OF - Director → CIF 0
    Ali, Nasim, Councillor
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2016-09-04 ~ 2019-02-22
    OF - Director → CIF 0
  • 42
    Chowdhury, Muklisur Rahman
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1998-11-08 ~ 2001-07-22
    OF - Director → CIF 0
  • 43
    Bokth, Rahel
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2014-05-11 ~ 2016-09-04
    OF - Director → CIF 0
    2019-02-22 ~ 2021-08-23
    OF - Director → CIF 0
  • 44
    Rosenberg, David
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2016-09-04
    OF - Secretary → CIF 0
  • 45
    Shahin, Abu
    Born in November 1965
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1998-11-08
    OF - Director → CIF 0
  • 46
    Ali, Shawkat
    Born in September 1967
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1996-12-15
    OF - Director → CIF 0
    2005-09-25 ~ 2008-02-10
    OF - Director → CIF 0
    2020-02-28 ~ 2021-04-22
    OF - Director → CIF 0
    2021-08-22 ~ 2021-08-23
    OF - Director → CIF 0
  • 47
    Begum, Hena
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2021-08-22
    OF - Director → CIF 0
    2021-08-23 ~ 2023-05-01
    OF - Director → CIF 0
    2024-08-17 ~ 2025-08-17
    OF - Director → CIF 0
  • 48
    Islam, Md Showkatul
    Born in May 1959
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1995-03-02
    OF - Director → CIF 0
  • 49
    Rahman, Sazzadur
    Born in April 1956
    Individual (1 offspring)
    Officer
    1998-11-08 ~ 1999-06-07
    OF - Director → CIF 0
    Rahman, Sazzadur
    Individual (1 offspring)
    Officer
    1998-11-08 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 50
    Nessa, Syeda
    Born in November 1971
    Individual (1 offspring)
    Officer
    1996-12-15 ~ 1997-11-07
    OF - Director → CIF 0
  • 51
    Chowdhury, Asjadi Asmin
    Born in November 1954
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1994-10-02
    OF - Director → CIF 0
  • 52
    Malik, Amina
    Born in May 1969
    Individual (1 offspring)
    Officer
    2012-03-25 ~ 2014-05-11
    OF - Director → CIF 0
  • 53
    Chowdhury, Fazlul Karim
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1994-03-02 ~ 1998-11-08
    OF - Director → CIF 0
    2004-04-14 ~ 2005-09-25
    OF - Director → CIF 0
    2006-01-17 ~ 2008-02-10
    OF - Director → CIF 0
  • 54
    Saleh, Mo Matiur Rahman
    Born in January 1974
    Individual (1 offspring)
    Officer
    2001-07-22 ~ 2003-08-31
    OF - Director → CIF 0
  • 55
    Alam, Mohammad Khurshed
    Businessman born in May 1975
    Individual (2 offsprings)
    Officer
    2022-01-22 ~ 2024-08-17
    OF - Director → CIF 0
  • 56
    Khan, Rehana
    Born in August 1961
    Individual (1 offspring)
    Officer
    1994-10-02 ~ 1998-11-08
    OF - Director → CIF 0
  • 57
    Haque, Abul
    Born in July 1972
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2008-02-10
    OF - Director → CIF 0
  • 58
    Akand, Muttakin
    Born in July 1983
    Individual (1 offspring)
    Officer
    2009-12-20 ~ 2012-03-25
    OF - Director → CIF 0
  • 59
    Begum, Ruksana Ruby
    Born in July 1984
    Individual (1 offspring)
    Officer
    2016-09-04 ~ 2019-02-22
    OF - Director → CIF 0
  • 60
    Akhand, Abdul Matlib
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1994-10-02 ~ 1998-11-08
    OF - Director → CIF 0
  • 61
    Rahman, Sheik Salaur
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-08-17 ~ now
    OF - Director → CIF 0
  • 62
    Uddin, Joynal
    Born in January 1961
    Individual (7 offsprings)
    Officer
    1998-11-08 ~ 1999-06-07
    OF - Director → CIF 0
    Uddin, Mohammed Joynal
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2009-12-20
    OF - Director → CIF 0
    2016-09-04 ~ 2019-02-22
    OF - Director → CIF 0
  • 63
    Toki, Abdul Aziz
    Individual (1 offspring)
    Officer
    2009-12-20 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 64
    Ahmed, Jaker
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2014-05-11 ~ 2019-02-22
    OF - Director → CIF 0
  • 65
    Karim, Abdul
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2014-05-11 ~ 2016-09-04
    OF - Director → CIF 0
  • 66
    Islam, Md Moinul
    Born in January 1961
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1994-10-02
    OF - Director → CIF 0
  • 67
    Rouf, Rukban Nessa
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2024-08-17 ~ now
    OF - Director → CIF 0
  • 68
    Hira, Nuruzzaman
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1994-10-02 ~ 1996-12-15
    OF - Director → CIF 0
    1999-10-09 ~ 2001-07-22
    OF - Director → CIF 0
    2019-02-22 ~ 2021-08-30
    OF - Director → CIF 0
    2021-08-23 ~ 2023-05-30
    OF - Director → CIF 0
  • 69
    Islam, Mohammed Showkatul
    Individual (1 offspring)
    Officer
    (before 1995-03-02) ~ 1996-01-06
    OF - Secretary → CIF 0
  • 70
    Muhith, Abdul
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ 2021-08-22
    OF - Director → CIF 0
    Muhith, Abdul
    Businessman born in September 1970
    Individual (3 offsprings)
    2021-08-23 ~ 2024-08-17
    OF - Director → CIF 0
  • 71
    Begum, Menura
    Born in October 1974
    Individual (1 offspring)
    Officer
    1996-12-15 ~ 1998-11-08
    OF - Director → CIF 0
  • 72
    Wahid, Abdul
    Born in April 1968
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2009-12-20
    OF - Director → CIF 0
  • 73
    Khan, Saleh
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2005-09-25
    OF - Secretary → CIF 0
    2006-03-21 ~ 2009-12-20
    OF - Secretary → CIF 0
  • 74
    Uddin, Nobab
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1994-10-02
    OF - Secretary → CIF 0
  • 75
    Uddin, Shah Shoeb
    Born in November 1969
    Individual (1 offspring)
    Officer
    2003-08-31 ~ 2005-09-25
    OF - Director → CIF 0
  • 76
    Miah, Mohamed Sanu
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-11-08 ~ 1999-06-07
    OF - Director → CIF 0
  • 77
    Begum, Laily
    Born in February 1962
    Individual (1 offspring)
    Officer
    1996-12-15 ~ 1998-11-08
    OF - Director → CIF 0
  • 78
    Samad, Abdus
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2014-05-11 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Abdus Samad
    Born in March 1973
    Individual (17 offsprings)
    Person with significant control
    2016-09-04 ~ 2019-02-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 79
    Miah, Nassar
    Born in February 1973
    Individual (4 offsprings)
    Officer
    1998-11-08 ~ 1999-06-07
    OF - Director → CIF 0
    Ali, Sheikh Muhammad Nassar
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2016-09-04 ~ 2017-04-27
    OF - Director → CIF 0
  • 80
    Miah, Salim
    Born in January 1967
    Individual (1 offspring)
    Officer
    2014-05-11 ~ 2016-09-04
    OF - Director → CIF 0
  • 81
    Miah, Salik
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
    Mlah, Salik
    Born in August 1966
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2009-12-20
    OF - Director → CIF 0
    Miah, Salik
    Born in August 1966
    Individual (1 offspring)
    Officer
    2017-10-29 ~ 2021-08-22
    OF - Director → CIF 0
    Mr Salik Miah
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2019-02-22 ~ 2021-08-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2021-08-23 ~ 2021-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 82
    Uddin, Shamim
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2003-08-31 ~ 2008-02-10
    OF - Director → CIF 0
  • 83
    Malique, Md Abdul
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2001-07-22 ~ 2008-02-10
    OF - Director → CIF 0
  • 84
    Ahmed, Jalal
    Born in March 1977
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2021-08-22
    OF - Director → CIF 0
    Ahmed, Jamal
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2021-08-30
    OF - Director → CIF 0
    Ahmed, Jamal
    Businessman born in September 1973
    Individual (1 offspring)
    2021-08-23 ~ 2024-08-17
    OF - Director → CIF 0
    Ahmed, Jalal
    Businessman born in March 1977
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2024-08-17
    OF - Director → CIF 0
  • 85
    Rahman, Mohammed Mukidur
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2009-12-20 ~ 2013-09-05
    OF - Director → CIF 0
  • 86
    Ahmed, Salik
    Born in August 1966
    Individual (1 offspring)
    Officer
    1994-10-02 ~ 1996-12-15
    OF - Director → CIF 0
    1999-06-07 ~ 2001-07-22
    OF - Director → CIF 0
    Ahmed, Salik
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2001-07-22
    OF - Secretary → CIF 0
  • 87
    Miah, Salamoth
    Born in March 1963
    Individual (1 offspring)
    Officer
    2001-07-22 ~ 2003-08-31
    OF - Director → CIF 0
  • 88
    Miah, Mohammed Ahsan
    Born in January 1968
    Individual (1 offspring)
    Officer
    2001-07-22 ~ 2008-02-10
    OF - Director → CIF 0
  • 89
    Miah, Anwar
    Born in September 1973
    Individual (1 offspring)
    Officer
    2005-09-25 ~ 2008-02-10
    OF - Director → CIF 0
  • 90
    Choudhury, Kilip Uddin
    Born in April 1972
    Individual (1 offspring)
    Officer
    1998-11-08 ~ 2001-07-22
    OF - Director → CIF 0
  • 91
    Ahmed, Abul Kalam
    Born in January 1967
    Individual (6 offsprings)
    Officer
    1998-11-08 ~ 2001-07-22
    OF - Director → CIF 0
    Kalam, Abul
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2001-07-22 ~ 2005-09-25
    OF - Director → CIF 0
    Rahman, Abul Kalam Mohammed Shahidur
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2001-07-22 ~ 2008-02-10
    OF - Director → CIF 0
    Rahman, Mohammed Shahidur
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2008-02-10 ~ 2009-12-20
    OF - Director → CIF 0
  • 92
    Shah, Nadia, Councillor
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2016-09-04 ~ 2019-02-22
    OF - Director → CIF 0
  • 93
    Islam, Nadia Shah
    Born in September 1979
    Individual (1 offspring)
    Officer
    2009-12-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 94
    Ali, Yakub
    Born in September 1977
    Individual (2 offsprings)
    Officer
    1998-11-08 ~ 1999-09-02
    OF - Director → CIF 0
  • 95
    Ahmed, Shahab
    Born in January 1955
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2008-02-10
    OF - Director → CIF 0
  • 96
    Ahmed, Nasreen
    Born in January 1958
    Individual (1 offspring)
    Officer
    1996-12-15 ~ 1998-11-08
    OF - Director → CIF 0
  • 97
    Ali, Muhammad Mobashir
    Born in September 1953
    Individual (1 offspring)
    Officer
    2001-07-22 ~ 2005-09-25
    OF - Director → CIF 0
  • 98
    Qureshi, Fakhrul Hussain
    Born in November 1942
    Individual (1 offspring)
    Officer
    1998-11-08 ~ 2001-07-22
    OF - Director → CIF 0
  • 99
    Hye, Abdul
    Born in January 1967
    Individual (1 offspring)
    Officer
    2001-07-22 ~ 2003-08-31
    OF - Director → CIF 0
  • 100
    Khanom, Muhibun Nessa
    Born in March 1975
    Individual (1 offspring)
    Officer
    2009-12-20 ~ 2012-03-25
    OF - Director → CIF 0
  • 101
    Ahmed, Shawkat
    Born in November 1971
    Individual (1 offspring)
    Officer
    2014-05-11 ~ 2019-02-22
    OF - Director → CIF 0
  • 102
    Abedin, Joynal
    Individual (1 offspring)
    Officer
    2001-07-22 ~ 2002-07-10
    OF - Secretary → CIF 0
  • 103
    Rahman, Md Akikur
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2005-09-25 ~ 2009-12-20
    OF - Director → CIF 0
  • 104
    Alom, Jutsna
    Born in March 1970
    Individual (1 offspring)
    Officer
    2001-07-22 ~ 2009-12-20
    OF - Director → CIF 0
  • 105
    Ahad, Abdul
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2014-05-11 ~ 2016-09-04
    OF - Director → CIF 0
  • 106
    Rashid, Munzerim
    Born in May 1968
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2021-08-22
    OF - Director → CIF 0
  • 107
    Awal, Mohammed Abdul
    Born in May 1962
    Individual (1 offspring)
    Officer
    2001-07-22 ~ 2003-08-31
    OF - Director → CIF 0
  • 108
    Haque, Md Enamul
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 1998-11-08
    OF - Director → CIF 0
  • 109
    Kabir, Humayun
    Born in February 1965
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2009-12-20
    OF - Director → CIF 0
  • 110
    Hasan, Mahmud
    Born in August 1952
    Individual (12 offsprings)
    Officer
    1994-03-02 ~ 1998-11-08
    OF - Director → CIF 0
  • 111
    Hussain, Mirza Mofozzul
    Born in August 1954
    Individual (1 offspring)
    Officer
    2022-01-22 ~ now
    OF - Director → CIF 0
    1998-11-08 ~ 2001-07-22
    OF - Director → CIF 0
  • 112
    Miah, Wahid
    Born in July 1971
    Individual (1 offspring)
    Officer
    2009-12-20 ~ 2012-03-25
    OF - Director → CIF 0
  • 113
    Surma Community Centre, 1 Robert Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 114
    SHAWKAT ALI LTD
    Bengali Worker Association, Robert Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-08-22 ~ 2021-08-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BENGALI WORKERS ASSOCIATION

Period: 1994-03-02 ~ now
Company number: 02903924
Registered name
BENGALI WORKERS ASSOCIATION - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2 GBP2025-03-31
2 GBP2024-03-31
Cash at bank and in hand
26,686 GBP2025-03-31
20,451 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,500 GBP2025-03-31
-3,500 GBP2024-03-31
Net Current Assets/Liabilities
23,186 GBP2025-03-31
16,951 GBP2024-03-31
Total Assets Less Current Liabilities
23,188 GBP2025-03-31
16,953 GBP2024-03-31
Net Assets/Liabilities
23,188 GBP2025-03-31
16,953 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,679 GBP2024-03-31
Furniture and fittings
440 GBP2024-03-31
Computers
22,649 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
45,768 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,678 GBP2024-03-31
Furniture and fittings
440 GBP2024-03-31
Computers
22,648 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,766 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
3,500 GBP2025-03-31
3,500 GBP2024-03-31

  • BENGALI WORKERS ASSOCIATION
    Info
    Registered number 02903924
    Surma Community Centre, 1 Robert Street, London NW1 3JU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-03-02 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.