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.
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.
Qureshi, Pervez Sazzad
- Registered addresses and corresponding companies
Qureshi, Pervez Sazzad
14, South Esk Road, London, E7 8EY, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Qureshi, Pervez Sazzad
14 South Esk Road, Forest Gate, London, E7 8EY
IIF 2
- Registered addresses and corresponding companies
Qureshi, Md
14, South Esk Road, Forest Gate, London, E7 8EY, United Kingdom
IIF 3
- British born in March 1970
Qureshi, Pervez Sazzad
Resident in England
Registered addresses and corresponding companies - British director born in March 1970
Qureshi, Pervez Sazzad
Resident in England
Registered addresses and corresponding companiesLondon Muslim Centre, 2nd Floor, 38-44 Whitechapel Road, London, E1 1JX, United Kingdom
IIF 8
- British born in March 1970
Qureshi, Md Pervez
Resident in England
Registered addresses and corresponding companies14, South Esk Road, London, E7 8EY, United Kingdom
IIF 9
- British born in March 1970
Qureshi, Md Pervez Sazzad
Resident in United Kingdom
Registered addresses and corresponding companies14, South Esk Road, Forest Gate, London, E7 8EY, United Kingdom
IIF 1014, South Esk Road, Forest Gate, London, Uk, E7 8EY, United Kingdom
IIF 1114, South Esk Road, London, E7 8EY, England
IIF 1214, South Esk Road, London, E7 8EY, United Kingdom
IIF 13 IIF 14 IIF 15 (more)14 Southesk Road, Forest Gate, London, E7 8EY
IIF 172, Nd Floor, Lmc Business Wing, 38-44 Whitechapel Road, London, E1 1JX, United Kingdom
IIF 18
- British business born in March 1970
Qureshi, Md Pervez Sazzad
Resident in United Kingdom
Registered addresses and corresponding companies14, South Esk Road, London, London, E7 8EY, United Kingdom
IIF 19
- British born in March 1970
Mr Pervez Sazzad Qureshi
Resident in England
Registered addresses and corresponding companies7-15 Greatorex Street, London, E1 5NF
IIF 20
- British born in March 1970
Md Pervez Sazzad Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mr Md Pervez Sazzad Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIC WORLD LIMITED
0710906324 Colstead House, Watney Market, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-21 ~ dissolvedIIF 18 - Director → ME - 2
AL-AMIN TRAVELS LIMITED
0432056466 Hanbury Street, London, EnglandActive Corporate (6 parents)Officer2001-11-09 ~ 2010-01-01IIF 7 - Director → ME2016-11-29 ~ 2018-09-27IIF 4 - Director → ME2001-11-09 ~ 2010-01-01IIF 2 - Secretary → ME - 3
AMANAH INVESTMENT COMPANY LTD
05821053140 Mile End Road, London, EnglandActive Corporate (7 parents)Officer2006-05-18 ~ nowIIF 17 - Director → ME - 4
AMANAH MONEY TRANSFER LTD
07188834Lmc Business Wing 2nd Floor, 38-44 Whitechapel Road, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2010-03-15 ~ dissolvedIIF 10 - Director → ME2010-03-15 ~ dissolvedIIF 3 - Secretary → ME - 5
BRICK LANE MUSLIM FUNERAL SERVICES LIMITED
0868842314 South Esk Road, LondonActive Corporate (3 parents)Officer2014-06-06 ~ nowIIF 12 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EMPIRE VENUE LTD
0776534724 Colstead House, Watney Market, London, United KingdomDissolved Corporate (6 parents)Officer2011-09-07 ~ dissolvedIIF 19 - Director → ME - 7
GLOBAL REGENERATION INITIATIVES FOR PEOPLE (GRIP) LIMITED
07084927London Muslim Centre 2nd Floor, 38-44 Whitechapel Road, LondonActive Corporate (4 parents)Officer2011-10-17 ~ 2012-03-15IIF 8 - Director → ME2009-11-24 ~ nowIIF 1 - Secretary → ME - 8
GMQ CORPORATION LIMITED
0887925114 South Esk Road, Forest Gate, London, UkActive Corporate (4 parents)Officer2014-02-06 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NRB BUSINESS CLUB LTD
1522289214 South Esk Road, London, United KingdomActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
NRB CORPORATION LTD
1332451414 South Esk Road, London, EnglandActive Corporate (2 parents)Officer2021-04-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SHAHI EIDGAH PROBASHI SOMITI LTD
1189866214 South Esk Road, London, United KingdomActive Corporate (6 parents)Officer2019-03-22 ~ nowIIF 13 - Director → ME - 12
SPITALFIELDS SMALL BUSINESS ASSOCIATION LIMITED
- 2010-07-19 01581145The Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (29 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 5 - Director → ME - 13
SSBA COMMUNITY TRUST
032706817-15 Greatorex Street, LondonActive Corporate (12 parents)Officer2002-04-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 14
VIRTANT LTD.
1589856124 Healey Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 15
VOICE FOR NEWHAM LIMITED
1358320114 South Esk Road, London, United KingdomActive Corporate (3 parents)Officer2021-08-24 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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