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.
Abdul, Kazi Hasnat
- born in July 1975
Abdul, Kazi Hasnat
Resident in England
Registered addresses and corresponding companies1st Floor, 86 Whitechapel Highstreet, Aldgate, London, Greater London, E1 7QX, United Kingdom
IIF 1
- British born in July 1975
Abdul, Kazi Hasnat
Resident in England
Registered addresses and corresponding companies1st Floor, 86 Whitechapel High Street, London, E1 7QX
IIF 21st Floor, 86 Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 3 IIF 430 Darville Road, London, N16 7PS
IIF 5 IIF 630 Darville Road, London, N16 7PS, United Kingdom
IIF 7 IIF 886, 1st Floor, Whitechapel High Street, London, E1 7QX, England
IIF 986, Whitechapel High Street, London, E1 7QX, England
IIF 10 IIF 11 IIF 1286, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 13 IIF 14First Floor, 86, Whitechapel High Street, London, E1 7QX, England
IIF 15First Floor, 86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Abdul, Kazi Hasnat
86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Abdul, Kazi Hasnat
30 Darville Road, London, N16 7PS
IIF 18
- Registered addresses and corresponding companies
Abdul, Kazi
86, Whitecheapeal High Street Road, London, E1 7QX, United Kingdom
IIF 19
- British born in July 1975
Mr Kazi Hasnat Abdul
Resident in England
Registered addresses and corresponding companies1st, Floor, 86 Whitechapel High Street, London, E1 7QX
IIF 20 IIF 2130 Darville Road, London, N16 7PS, United Kingdom
IIF 2286, 1st Floor, Whitechapel High Street, London, E1 7QX, England
IIF 2386, Whitechapel High Street, London, E1 7QX
IIF 2486, Whitechapel High Street, London, E1 7QX, England
IIF 25 IIF 26 IIF 27 (more)(less)86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 33First Floor, 86, Whitechapel High Street, London, E1 7QX, England
IIF 34First Floor, 86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Adbul, Kazi
86, Whitechapel High Street, London, E1 7QX, England
IIF 36
- 1
AGILE DEVELOPMENTS LIMITED
0998469986 Whitechapel High Street, London, United KingdomActive Corporate (1 parent)Officer2016-02-03 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
CRYSTAL INTELLIGENCE LIMITED
1729084386 Whitechapel High Street, London, EnglandActive Corporate (2 parents)Officer2026-06-20 ~ nowIIF 12 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DN12 INVESTMENTS LTD
1194313286 1st Floor, Whitechapel High Street, London, EnglandActive Corporate (4 parents)Officer2019-04-12 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41st Floor, 86 Whitechapel High Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-08-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 51st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (3 parents)Officer2007-04-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 6
KKB PROPERTY DEVELOPMENTS LIMITED
053882181st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (8 parents)Officer2005-03-10 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 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 - 7
KKB PROPERTY SERVICES LIMITED
113918011st Floor 86 Whitechapel Hight Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 7 - Director → ME - 8
NEW OXFORD LIMITED
0994975386 Whitechapel High Street, London, United KingdomActive Corporate (1 parent)Officer2016-01-13 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NN10 INVESTMENTS LIMITED
11996088First Floor, 86 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2019-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 10
NOBLE LAW & FINANCIAL CONSULTANCY LIMITED
068440721st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (3 parents)Officer2009-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 11
NORTH GROVE HOUSE LIMITED
11762442First Floor, 86 Whitechapel High Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12
NORTH GROVE HOUSE TWO LIMITED
1235242586 Whitechapel High Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-12-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-12-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
OLD KENT INVESTMENT LIMITED
0758731286 1st Floor, Whitechapel High Street, London, EnglandActive Corporate (5 parents)Officer2011-04-01 ~ nowIIF 19 - Secretary → ME - 14
PRASAD123 LIMITED
0947276386, First Floor, Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-05-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SATOSHI COINS LIMITED
1331300386 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2021-04-03 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 1686 Whitechapel High Street, London, EnglandActive Corporate (3 parents)Officer2016-12-06 ~ nowIIF 10 - Director → ME2018-06-10 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
TST STORAGE & REMOVALS LLP
OC38789086 Whitechapel High Street, LondonDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-09-16 ~ dissolvedIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
VUA NHA LIMITED
116853811st Floor 86 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 19
WATERFALL HAMPTON INVESTMENT LIMITED
106342211st Floor 86 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-22 ~ 2017-03-09IIF 3 - Director → ME2019-03-01 ~ nowIIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.