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
Active 1
  • Rupon, Kazi Luthfur Rahman
    Manager born in May 1978
    Individual (1 offspring)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
    Mr Kazi Luthfur Rahman Rupon
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2020-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Ali, Altab
    Individual
    Officer
    2020-01-21 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 2
    Haque, Mohd Abadul
    Individual
    Officer
    2017-12-14 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 3
    Rub, Abdur
    Director born in July 1973
    Individual
    Officer
    2016-06-03 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Abdur Rub
    Born in July 1973
    Individual
    Person with significant control
    2016-11-07 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hussain, Babul
    Individual (10 offsprings)
    Officer
    2016-09-19 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 5
    Rahman, Khaliour
    Radio Controller born in January 1969
    Individual
    Officer
    2004-07-21 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Begum, Razia
    Teacher
    Individual
    Officer
    2003-01-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Rahman, Mohammed Ziaur
    Minicab Controller born in June 1978
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2016-06-03
    OF - Director → CIF 0
    Rahman, Mohammed Ziaur
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 8
    Nawar, Aniqa Samiha
    Receptionist born in June 2000
    Individual
    Officer
    2020-01-21 ~ 2020-05-01
    OF - Director → CIF 0
    Miss Aniqa Samiha Nawar
    Born in June 2000
    Individual
    Person with significant control
    2020-01-21 ~ 2020-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Uddin, Muhammad Fokor
    Director born in June 1972
    Individual
    Officer
    2017-09-11 ~ 2018-05-17
    OF - Director → CIF 0
    Uddin, Muhammad Fokor
    Individual
    Officer
    2016-09-19 ~ 2017-09-11
    OF - Secretary → CIF 0
    Mr Muhammad Fokor Uddin
    Born in June 1972
    Individual
    Person with significant control
    2017-09-11 ~ 2018-05-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Ahmed, Misba Uddin
    Individual
    Officer
    2008-03-26 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 11
    Ali, Mosrof
    Mini Cab Controller born in September 1957
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2010-08-31
    OF - Director → CIF 0
    Ali, Mosrof
    Secretary
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 12
    Rupon, Kazi Luthfur Rahman
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2020-01-21
    OF - Director → CIF 0
    Mr Kazi Luthfur Rahman Rupon
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2018-05-17 ~ 2020-01-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Rahman, Mohammed Aminur
    Individual
    Officer
    2016-11-07 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 14
    Begum, Yeasmin
    Admin Worker
    Individual
    Officer
    2009-04-24 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 15
    Ahmed, Misbah Uddin
    Controller born in February 1973
    Individual
    Officer
    2003-01-08 ~ 2004-07-21
    OF - Director → CIF 0
  • 16
    Uddin, Zuber
    Individual
    Officer
    2010-09-01 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 17
    Begum, Aysha
    House Wife
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 18
    Kuddus, Mohammed Abdul
    Cab Controller born in October 1965
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-08 ~ 2003-01-08
    PE - Nominee Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANGLA MINICAB LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
102 GBP2024-01-31
102 GBP2023-01-31
Current Assets
43,530 GBP2024-01-31
49,808 GBP2023-01-31
Creditors
Amounts falling due within one year
-623 GBP2024-01-31
-623 GBP2023-01-31
Net Current Assets/Liabilities
42,907 GBP2024-01-31
49,185 GBP2023-01-31
Total Assets Less Current Liabilities
43,009 GBP2024-01-31
49,287 GBP2023-01-31
Creditors
Amounts falling due after one year
-50,000 GBP2024-01-31
-50,000 GBP2023-01-31
Net Assets/Liabilities
-8,441 GBP2024-01-31
-1,613 GBP2023-01-31
Equity
-8,441 GBP2024-01-31
-1,613 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
  • BANGLA MINICAB LIMITED
    Info
    Registered number 04631289
    Second Floor, 5 Mile End Road, London E1 4TP
    Private Limited Company incorporated on 2003-01-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.