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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Mr Md Anwarul Haque
Mr Md Anwarul Haque
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Donoghue Cottages, Galsworthy Avenue, London, E14 7SH, England
IIF 2 14, Brock Place, London, E3 3QU, England
IIF 3 5, Indescon Square, London, E14 9DQ, England
IIF 4 Office 6, 3rd Floor, Old Side, 225 Marsh Wall, London, E14 9FW, England
IIF 5 Unit 102, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
Haque, Md Anwarul
British accountant born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 102, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
Haque, Md Anwarul
British chartered accountants born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Indescon Square, London, E14 9DQ, England
Haque, Md Anwarul
British chartered certified accountant born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 10 Warwick House, Overton Road, Brixton, SW9 7JP, United Kingdom
Haque, Md Anwarul
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Md Anwarul Haque
Bangladeshi born in May 1987Resident in England
Registered addresses and corresponding companiesHaque, Md Anwarul
British company director born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 14 5 Indescon Square, Lightermans Road, London, E14 9DQ, England
Haque, Md Anwarul
British compliance director born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 15 Brixton Suite Office Vintage House, 36 - 37, Albert Embankment, London, SE1 7TL, England
Haque, Md Anwarul
Bangladeshi director born in May 1987Resident in England
Registered addresses and corresponding companiesHaque, Mohammad Anwarul
Bangladeshi director born in May 1987Resident in England
Registered addresses and corresponding companies
- 1 1 Donoghue Cottages, Galsworthy Avenue, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2019-02-28Person with significant control
2019-02-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 5 Indescon Square, Lightermans Road, London, EnglandCorporate (1 parent)Equity (Company account)7,811 GBP2023-03-31Officer 2016-11-22 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 5 Indescon Square, Lightermans Road, London, EnglandCorporate (2 parents)Officer 2024-08-15 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-15 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Brixton Suite Office Vintage House, 36 - 37, Albert Embankment, London, EnglandCorporate (3 parents)Equity (Company account)307,918 GBP2020-12-31Officer 2021-12-04 ~ nowIIF 15 - director → ME
- 5 Office 6, 3rd Floor, Old Side, 225 Marsh Wall, London, EnglandDissolved corporate (2 parents)Person with significant control 2019-08-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6 5 Indescon Square, Lightermans Road, London, EnglandCorporate (1 parent)Equity (Company account)-18,729 GBP2023-12-31Officer 2014-12-30 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 4 Elland Copenhagen Place, London, EnglandDissolved corporate (2 parents)Equity (Company account)230 GBP2018-06-30Person with significant control 2016-06-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 8 Unit 10 Warwick House, Overton Road, Brixton, EnglandCorporate (3 parents)Officer 2024-10-30 ~ nowIIF 8 - director → ME
- 9 46 Norton House Bigland Street, London, EnglandDissolved corporate (1 parent)Officer 2012-11-08 ~ dissolvedIIF 19 - director → ME
- 1 1 Donoghue Cottages, Galsworthy Avenue, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer 2019-02-01 ~ 2020-03-31IIF 9 - director → ME
- 2 46 Norton House, Bigland Street, London, EnglandDissolved corporate (1 parent)Officer 2013-02-04 ~ 2013-02-05IIF 18 - director → ME
- 3 4 Elland Copenhagen Place, London, EnglandDissolved corporate (2 parents)Equity (Company account)230 GBP2018-06-30Officer 2018-09-01 ~ 2020-02-28IIF 6 - director → ME 2016-06-23 ~ 2018-02-01IIF 17 - director → MEPerson with significant control 2016-06-23 ~ 2018-02-01IIF 5 - Ownership of shares – 75% or more → OE
- 4 3 Muirfield Crescent, Bellerive Suite, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-18 ~ 2021-05-31IIF 11 - director → ME
- 5
WESTSTEIN (UK) LTD
- nowSWIFTOO LTD - 2022-06-24 5 Indescon Square, Lightermans Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-180,150 GBP2022-10-31Officer 2022-08-01 ~ 2022-12-31IIF 10 - director → ME
