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.
Ahmed, Kamruddin
Ahmed, Kamruddin
Bangladeshi businessman born in February 1969Resident in Italy
Registered addresses and corresponding companiesAhmed, Kamruddin
Bangladeshi company director born in February 1969Resident in Italy
Registered addresses and corresponding companies
IIF 4
31, Via Unita D' Italia, Novara, 28100, Italy
Ahmed, Kamruddin
Bangladeshi consultant born in February 1969Resident in Italy
Registered addresses and corresponding companies
IIF 5 31, Via Unita' D' Italia, Novara, 28100, Italy
Ahmed, Kamruddin
Bangladeshi information technology born in February 1969Resident in Italy
Registered addresses and corresponding companies
IIF 6 31, Via Unita' D' Italia, Novara, 28100, Italy
Ahmed, Kamruddin
Bangladeshi consultant born in January 1996Resident in Italy
Registered addresses and corresponding companies
IIF 7 Kalixa Pay Ltd, Viale Abruzzi 13/a, Milano, 20131, Viale Abruzzi 13/a, Milano, 20131, Milano, 20131, Italy
Mr Kamruddin Ahmed
Bangladeshi born in February 1969Resident in Italy
Registered addresses and corresponding companies
IIF 8 31, Via Unita D' Italia, Novara, 28100, Italy
- 1
AKROTEX INTER (PTY) LTD
- nowMONTEX INDUSTRIES LTD - 2017-06-14CONSULTING SOFTWARE LTD - 2016-08-19 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2017-08-31Person with significant control
2016-08-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2013-06-26 ~ dissolvedIIF 1 - Director → ME
- 3 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-13 ~ dissolvedIIF 6 - Director → ME
- 1
AKROTEX INTER (PTY) LTD
- nowMONTEX INDUSTRIES LTD - 2017-06-14CONSULTING SOFTWARE LTD - 2016-08-19 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2017-08-31Officer 2016-08-10 ~ 2016-08-11IIF 4 - Director → ME - 2
COSMOS HIGH TECH LTD
- nowSOCCER TIME LTD - 2021-06-02 1 Argyle Street, BathActive Corporate (2 parents)Equity (Company account)137,616 EUR2024-06-30Officer 2015-09-22 ~ 2016-03-24IIF 7 - Director → ME 2014-06-24 ~ 2015-09-22IIF 5 - Director → ME - 3 17 Walton Cres, St Helen Auckland, Bishop Auckland, EnglandDissolved Corporate (1 parent)Equity (Company account)-350 GBP2022-07-31Officer 2014-07-30 ~ 2016-12-05IIF 3 - Director → ME
- 4 Wn, Dean Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2014-07-11 ~ 2017-06-12IIF 2 - Director → ME
