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.
- 1
Sovel, Mohammad Sheik
Born in October 1976Individual (6 offsprings)Officer
2023-02-01 ~ nowOF - Director → CIF 0Mr Mohammad Sheik Sovel
Born in October 1976Individual (6 offsprings)Person with significant control 2024-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hoque, Nasimul
Born in December 1980Individual (5 offsprings)Officer 2024-04-09 ~ nowOF - Director → CIF 0Mr Nasimul Hoque
Born in December 1980Individual (5 offsprings)Person with significant control 2024-04-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Ali, Riaz
Director born in August 1986Individual (1 offspring)Officer 2015-12-10 ~ 2018-10-01OF - Director → CIF 0 - 2
Alam, Milon
Director born in July 1980IndividualOfficer 2015-12-10 ~ 2018-03-01OF - Director → CIF 0Alam, Md Milon
Business Person born in July 1980IndividualOfficer 2023-02-01 ~ 2024-02-29OF - Director → CIF 0Mr Milon Alam
Born in July 1980IndividualPerson with significant control 2016-11-01 ~ 2019-07-01PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0Mr Md Milon Alam
Born in July 1980IndividualPerson with significant control 2023-02-01 ~ 2024-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hoque, Nazmul
Company Director born in August 1986Individual (5 offsprings)Officer 2018-10-10 ~ 2023-02-01OF - Director → CIF 0Mr Nazmul Hoque
Born in August 1986Individual (5 offsprings)Person with significant control 2019-07-01 ~ 2023-01-31PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 4
52, Hardings, Welwyn Garden City, EnglandCorporatePerson with significant control2024-01-01 ~ 2024-03-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
LBN CARS LTD
Previous name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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LBN CARS LTD
InfoTRANSFERS 4 AIRPORTS LTD - 2023-02-06Registered number 09911642128-130 The Grove, Stratford, London, London E15 1NSPRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0
- Not found in our database.
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