The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Das, Raktim Baran
Das, Raktim Baran
Bangladeshi business born in October 1966Resident in England
Registered addresses and corresponding companiesDas, Raktim Baran
Bangladeshi businessman born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 6, 80a Ashfield Street, London, E1 2BJ, United Kingdom
Das, Raktim Baran
Bangladeshi company director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1, 171 High Road, Ilford, Essex, IG1 1DG, United Kingdom
Das, Raktim Baran
Bangladeshi director born in October 1966Resident in England
Registered addresses and corresponding companiesMr Raktim Baran Das
Bangladeshi born in October 1966Resident in England
Registered addresses and corresponding companiesMr Raktim Baran Das
Bangladeshi born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Jefferson Close, Ilford, IG2 6RZ, England
Mr Raktim Baran Das
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 40, Roding Lane North, Woodford Green, IG8 8NN, England
- 1 3 Jefferson Close, Ilford, EssexDissolved corporate (1 parent)Officer
2008-10-08 ~ dissolvedIIF 5 - director → ME - 2 3 Jefferson Close, Ilford, EnglandCorporate (1 parent)Equity (Company account)-2,136 GBP2023-12-31Officer 2015-12-30 ~ nowIIF 2 - director → MEPerson with significant control 2016-12-22 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 1 Ahmed & Co., 284 Station Road, Harrow, United KingdomCorporate (1 parent)Equity (Company account)-129,456 GBP2019-11-30Officer 2012-07-11 ~ 2013-10-03IIF 6 - director → ME
- 2 Unit 6 80a Ashfield Street, London, United KingdomCorporate (6 parents)Equity (Company account)91,936 GBP2023-11-30Officer 2019-03-19 ~ 2021-10-26IIF 3 - director → ME 2018-11-28 ~ 2019-01-03IIF 4 - director → MEPerson with significant control 2018-11-28 ~ 2019-01-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE 2020-10-06 ~ 2021-10-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 40 Roding Lane North, Woodford Green, EnglandCorporate (1 parent)Equity (Company account)-302 GBP2023-11-30Officer 2016-11-11 ~ 2019-01-17IIF 1 - director → MEPerson with significant control 2016-11-11 ~ 2018-11-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE
