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.
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Islam, Md Ariful
Born in December 1987Individual (85 offsprings)Officer2023-05-30 ~ nowOF - Director → CIF 0Mr Md Ariful Islam
Born in December 1987Individual (85 offsprings)Person with significant control2023-05-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BANIACHAL HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Total assets
Equity
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Average Number of Employees
- Registered number 14904390
BANIACHAL HOLDINGS LIMITED
InfoSuite 21 3a, Bridgewater Street, Baltic Triangle, Liverpool L1 0ARPRIVATE LIMITED COMPANY incorporated on 2023-05-30 (2 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 BANIACHAL HOLDINGS LIMITED
SRegistered number 14904390Suite 21, 3a, Bridgewater Street, Liverpool, England, L1 0ARCIF 1BANIACHAL HOLDINGS LIMITED
SRegistered number 14904390Suite 21, 3a Bridgewater St, Baltic Triangle, Liverpool, Merseyside, United Kingdom, L1 0ARPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2BANIACHAL HOLDINGS LIMITED
SRegistered number 14904390Suite 21, 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, England, L1 0ARPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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ARIF & SONS PROPERTY INVESTMENTS LIMITED
15547553Suite 21, 3a Bridgewater St, Baltic Triangle, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Person with significant control2024-03-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
IAO TECH LIMITED
15688509Suite 21 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Person with significant control2024-04-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3
NARSINGDI VENTURES LIMITED
15259272167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Person with significant control2023-11-03 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
STERLINX GLOBAL LTD
12693151Suit 21, 3a Bridgewater Street, Baltic Triangle, Liverpool, Liverpool, United KingdomActive Corporate (3 parents)Officer2023-06-05 ~ 2025-01-20CIF 1 - Director → MEPerson with significant control2023-06-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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