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.
Ullah, Aman
Ullah, Aman
Italian born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesUllah, Aman
Italian business consultant born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
33 Budoch Court, Budoch Drive, Ilford, IG3 9NY, England
Ullah, Aman
Italian director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Aman Ullah
Italian born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33, Budoch Court, Essex, IG3 9NY, United Kingdom
IIF 9 33, Budoch Court, Ilford, Essex, IG3 9NY, England
IIF 10 33, Budoch Court, Ilford, London, IG3 9NY, United Kingdom
IIF 11 34, Sheringham Avenue, London, N14 4UG, United Kingdom
IIF 12 736-740, Manor Park Business Centre, Romford Road, London, E12 6BT, England
IIF 13 736-740, Romford Road, London, E12 6BT, United Kingdom
Ullah, Aman
Registered addresses and corresponding companies
IIF 14 34, Sheringham Avenue, London, N14 4UG, England
- 1AMAN RELIABLE BUSINESS LTD LTD - 2021-10-29AMAN EXPORT & IMPORT LTD - 2021-10-28 736-740 Manor Park Business Centre, Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,020 GBP2024-03-31Officer
2021-10-27 ~ nowIIF 2 - Director → MEPerson with significant control 2021-10-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
DHAKA ASSOCIATION UK LTD
- nowGREATER DHAKA ASSOCIATION UK LTD - 2017-04-06 28 Baden Road, Ilford, EnglandActive Corporate (8 parents)Equity (Company account)-4,156 GBP2024-04-30Officer 2019-04-15 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-04 ~ nowIIF 10 - Has significant influence or control → OE - 3 34 Sheringham Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2017-05-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE
- 4 736-740 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-10-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 33 Budoch Court, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)884 GBP2019-03-31Officer 2015-06-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1AMAN RELIABLE BUSINESS LTD LTD - 2021-10-29AMAN EXPORT & IMPORT LTD - 2021-10-28 736-740 Manor Park Business Centre, Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,020 GBP2024-03-31Officer 2020-03-11 ~ 2021-09-24IIF 4 - Director → MEPerson with significant control 2020-03-11 ~ 2021-09-24IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2
DHAKA ASSOCIATION UK LTD
- nowGREATER DHAKA ASSOCIATION UK LTD - 2017-04-06 28 Baden Road, Ilford, EnglandActive Corporate (8 parents)Equity (Company account)-4,156 GBP2024-04-30Officer 2017-04-04 ~ 2018-12-19IIF 5 - Director → ME - 3 Flat 19 Ilford Hill, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)750 GBP2024-11-30Officer 2016-11-07 ~ 2019-05-09IIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.