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
  • Alam, Mohammad Kawsar
    Business born in January 1985
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
    Alam, Mohammad Kawsar
    Individual (1 offspring)
    Officer
    2022-07-28 ~ now
    OF - secretary → CIF 0
    Mr Mohammad Kawsar Alam
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Ali, Rakib
    Businessman born in October 1966
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2016-12-07
    OF - director → CIF 0
    Ali, Rakib
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2017-03-20
    OF - secretary → CIF 0
  • 2
    Mohammed, Yaseen Omar
    Consultant born in January 1985
    Individual
    Officer
    2019-12-11 ~ 2021-09-18
    OF - director → CIF 0
  • 3
    Chowdhury, Babul
    Businessman born in June 1958
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2017-03-20
    OF - director → CIF 0
  • 4
    Ahmed, Shibbir
    Lawyer born in August 1962
    Individual (8 offsprings)
    Officer
    2017-07-19 ~ 2018-10-15
    OF - director → CIF 0
  • 5
    Ahmed, Sahin
    Businessman born in December 1976
    Individual (8 offsprings)
    Officer
    2020-05-23 ~ 2020-06-08
    OF - director → CIF 0
  • 6
    Sahak, Rafiollah
    Businessman born in September 1986
    Individual
    Officer
    2018-12-08 ~ 2019-12-10
    OF - director → CIF 0
  • 7
    Munna, Salauddin
    Businessman born in February 1996
    Individual
    Officer
    2019-03-08 ~ 2019-05-28
    OF - director → CIF 0
  • 8
    Badal Rahman, Sayed
    Businessman born in October 1973
    Individual (1 offspring)
    Officer
    2018-11-10 ~ 2022-07-25
    OF - director → CIF 0
    Mr Sayed Badal Rahman
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2020-01-15 ~ 2022-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Ahmed, Sheikh Mohiuddin
    Consultant born in March 1965
    Individual (4 offsprings)
    Officer
    2013-12-11 ~ 2022-07-21
    OF - director → CIF 0
    Ahmed, Sheikh Mohiuddin
    Individual (4 offsprings)
    Officer
    2013-12-11 ~ 2016-12-05
    OF - secretary → CIF 0
    2017-07-19 ~ 2022-07-28
    OF - secretary → CIF 0
    Mr Sheikh Mohiuddin Ahmed
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2017-01-11 ~ 2020-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    Banerjee, Raj Bharat
    Business Person born in May 1990
    Individual
    Officer
    2021-07-05 ~ 2021-09-15
    OF - director → CIF 0
  • 11
    52a-1, Jln. Sl., 1/3 Bdr. Sg Long, Kajang 43000, Selangor, Malaysia
    Corporate
    Officer
    2017-02-03 ~ 2017-07-19
    PE - director → CIF 0
  • 12
    Explorer Group, Sonartoti Tower (6th Floor), 12, Biponon C/a, Sonargaon Road, Banglamotor, Dhaka- 1217, Bangladesh
    Corporate
    Officer
    2017-01-21 ~ 2017-07-19
    PE - director → CIF 0
parent relation
Company in focus

AEON GLOBAL LIMITED

Previous name
SHEIKH LAW ASSOCIATES LTD - 2016-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,792 GBP2020-12-31
3,240 GBP2019-12-31
Current Assets
47,766 GBP2020-12-31
1,981 GBP2019-12-31
Creditors
Amounts falling due within one year
-4,000 GBP2019-12-31
Net Current Assets/Liabilities
47,766 GBP2020-12-31
-2,019 GBP2019-12-31
Total Assets Less Current Liabilities
51,558 GBP2020-12-31
1,221 GBP2019-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
1,558 GBP2020-12-31
1,221 GBP2019-12-31
Equity
1,558 GBP2020-12-31
1,221 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • AEON GLOBAL LIMITED
    Info
    SHEIKH LAW ASSOCIATES LTD - 2016-12-06
    Registered number 08810838
    Silverstream House 45 Fitzroy Street, 4th Floor, London, London W1T 6EB
    Private Limited Company incorporated on 2013-12-11 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-03
    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.