Parental companies, filial companies, and officers of UNITED MERCHANT GROUP LTD

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 3

1
Bhuiyan, Mohammed Amir Afzal
Director born in December 1978
Individual (5 offsprings)
Officer
2020-10-06 ~ now
OF - Director → CIF 0
Mr Mohammed Amir Afzal Bhuiyan
Born in December 1978
Individual (5 offsprings)
Person with significant control
2020-10-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Kibria, Gulam
Managing Director born in October 1977
Individual (1 offspring)
Officer
2020-10-06 ~ now
OF - Director → CIF 0
Mr Gulam Kibria
Born in October 1977
Individual (1 offspring)
Person with significant control
2020-10-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Hossain, Muktar
Director born in February 1991
Individual (1 offspring)
Officer
2020-10-06 ~ now
OF - Director → CIF 0
Mr Muktar Hossain
Born in February 1991
Individual (1 offspring)
Person with significant control
2020-10-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Rahman, Azizur
Executive Director born in November 1985
Individual
Officer
2020-10-06 ~ 2023-02-09
OF - Director → CIF 0
Mr Azizur Rahman
Born in November 1985
Individual
Person with significant control
2020-10-06 ~ 2023-02-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ahmed, Md Shabbir
Director born in February 1982
Individual (1 offspring)
Officer
2020-10-06 ~ 2022-09-01
OF - Director → CIF 0
Mr Md Shabbir Ahmed
Born in February 1982
Individual (1 offspring)
Person with significant control
2020-10-06 ~ 2022-09-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Rahman, Md Shiddiqur
Chairman born in July 1980
Individual
Officer
2020-10-06 ~ 2023-09-09
OF - Director → CIF 0
Mr Md Shiddiqur Rahman
Born in July 1980
Individual
Person with significant control
2020-10-06 ~ 2023-09-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Rahim, Md Abdur
Director born in November 1986
Individual
Officer
2020-10-06 ~ 2022-09-01
OF - Director → CIF 0
Mr Md Abdur Rahim
Born in November 1986
Individual
Person with significant control
2020-10-06 ~ 2022-09-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Bulbul, Eshtiak
Director born in September 1985
Individual
Officer
2020-10-06 ~ 2023-09-09
OF - Director → CIF 0
Mr Eshtiak Bulbul
Born in September 1985
Individual
Person with significant control
2020-10-06 ~ 2023-09-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

UNITED MERCHANT GROUP LTD

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Cash at bank and in hand

160 GBP2023-10-31

160 GBP2022-10-31

Net Assets/Liabilities

160 GBP2023-10-31

160 GBP2022-10-31

Number of shares allotted

Class 1 ordinary share

160 shares2022-11-01 ~ 2023-10-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-11-01 ~ 2023-10-31

Equity

160 GBP2023-10-31

160 GBP2022-10-31

UNITED MERCHANT GROUP LTD
Info
Registered number 12931584
80 Brighton Grove, Newcastle Upon Tyne NE4 5NS
Private Limited Company incorporated on 2020-10-06 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.