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Mr Mohammed Ashraful Haque
- British born in January 1966
Mr Mohammed Ashraful Haque
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Mr Mohammed Ashraful Haque
Resident in England
Registered addresses and corresponding companies510, Coventry Road, Small Heath, Birmingham, B10 0UN, England
IIF 315670652 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4Office 6314, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 5Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, United Kingdom
IIF 6Admirals Park, Victory Way, Crossways, Dartford, Kent, DA2 6QD, United Kingdom
IIF 7Office 6314 , 321-323, High Road, Chadwell Health, Essex, RM6 6AX, England
IIF 816 Bishopsmead Parade, Guildford, KT24 6RT, England
IIF 9King House, Unit 4, Elm Park Avenue, Ground Floor, Suite 10, Kings Estate, Hornchurch, Essex, RM12 4RS, England
IIF 10King House Unit 4, Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4RS, United Kingdom
IIF 11Kings House, Unit 3, Suite 2, First Floor, Broadway Parade, Hornchurch, RM12 4RS, England
IIF 12China Wala, 153 Green Lane, Ilford, IG1 1XW, England
IIF 1316 Bishopsmead Parade, High Road Leyton, Leatherhead, KT24 6RT, England
IIF 1428 Vicarage Lane, London, E15 4ES, England
IIF 1560, High Road Leyton, London, E15 2BP, England
IIF 16 IIF 17 IIF 1860a, High Road Leyton, London, E15 2BP, England
IIF 19Tea Pot Ltd, 60 High Road Leyton, London, E15 2BP, England
IIF 20Ground Floor, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom
IIF 21
- British born in January 1966
Haque, Mohammed Ashraful
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies1st Floor, Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, KT11 3DB, United Kingdom
IIF 24Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, United Kingdom
IIF 25Admirals Park, Victory Way, Crossways, Dartford, Kent, DA2 6QD, United Kingdom
IIF 2616 Bishopsmead Parade, Guildford, KT24 6RT, England
IIF 27King House, Unit 4, Elm Park Avenue, Ground Floor, Suite 10, Kings Estate, Hornchurch, Essex, RM12 4RS, England
IIF 28King House Unit 4, Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, RM12 4RS, United Kingdom
IIF 29Kings House, Unit 3, Suite 2, First Floor, Broadway Parade, Hornchurch, RM12 4RS, England
IIF 30Unit 4, Kings Estate, Office 02, Elm Park Avenue, Elm Park, Hornchurch, RM12 4RS, England
IIF 31China Wala, 153 Green Lane, Ilford, IG1 1XW, England
IIF 3216 Bishopsmead Parade, High Road Leyton, Leatherhead, KT24 6RT, England
IIF 3360a, High Road, Leyton, London, E15 2BP, England
IIF 3460 High Road Leyton, London, E15 2BP, England
IIF 35 IIF 36 IIF 37London Business Centre, 28 Vicarage Lane, London, E15 4ES, England
IIF 38Tea Pot Ltd, 60 High Road Leyton, London, E15 2BP, England
IIF 39Ground Floor, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom
IIF 40
- British business person born in January 1966
Haque, Mohammed Ashraful
Resident in England
Registered addresses and corresponding companies
- 1
A-Z ONE STOP SHOP LTD
14889594King House, Unit 4,suite 10, Kings Estate, Elm Park, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 28 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2ANFS ADVSIORS LTD - 2024-11-29LOCKBYTE LTD - 2024-11-29Kings House Unit 3, Suite 2, First Floor, Broadway Parade, Hornchurch, EnglandActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
BWSTATES LTD
156706524385, 15670652 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
CAFE SPICE HEAVEN LIMITED
1487964216 Bishopsmead Parade, Guildford, EnglandDissolved Corporate (1 parent)Officer2023-05-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-05-19 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
CHINAWALA LIMITED
1278253270 High Road Leyton, London, EnglandActive Corporate (1 parent)Officer2020-07-31 ~ nowIIF 32 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 13 - Has significant influence or control → OE - 6
DASH TO DOT LTD
1001843475 Selsdon Rd, London, EnglandDissolved Corporate (1 parent)Officer2016-02-22 ~ dissolvedIIF 23 - Director → ME - 7
ESTATEHAUS LTD
156768054385, 15676805 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
MANOBTV LTD
15933346King House Unit 4 Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, United KingdomActive Corporate (3 parents)Officer2025-06-05 ~ 2026-01-28IIF 29 - Director → ME2024-10-15 ~ 2025-06-04IIF 22 - Director → MEPerson with significant control2025-06-05 ~ 2026-01-28IIF 11 - Ownership of shares – 75% or more → OE2024-10-15 ~ 2025-06-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
MR & MRS BUILDERS LTD
15139163Victory Way Admirals Park, Crossways, Dartford, Kent, United KingdomActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 25 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
MR AND MRS CLEANERS LTD
151633301st Floor Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2023-09-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
NATIONS EVERYWHERE LTD
13813508Ground Floor, 26 Kings Hill Avenue, West Malling, Kent, United KingdomActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 40 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
SAM STOP LIMITED
14876435King House Unit 4 Kings Estate, Elm Park Avenue, Elm Park, Hornchurch, Essex, EnglandActive Corporate (3 parents)Officer2023-05-17 ~ 2024-04-16IIF 26 - Director → MEPerson with significant control2023-05-17 ~ 2024-04-16IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RIPPLE INVESTMENTS LTD
- 2021-12-21 1140639360 High Road Leyton, London, EnglandActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 36 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE - 1460 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 15
LONDON BUSINESS CENTRAL LIMITED
- 2021-12-29 10450151510 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (3 parents)Officer2021-07-24 ~ 2022-12-27IIF 38 - Director → MEPerson with significant control2021-07-24 ~ 2022-12-27IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 1660 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 17
SPICE HEAVEN INDIAN LTD
1352561916 Bishopsmead Parade High Road Leyton, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2021-07-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 14 - Has significant influence or control → OE - 18
TEA POT LTD
12171502Tea Pot Ltd, 60 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2019-08-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 20 - Has significant influence or control → OE - 19
JHILIQ LTD
- 2021-12-21 11967678UIY PRINTS CO LIMITED
- 2020-12-04 1196767860a High Road, Leyton, London, EnglandDissolved Corporate (5 parents)Officer2020-09-24 ~ 2021-12-27IIF 34 - Director → MEPerson with significant control2020-09-24 ~ 2021-12-27IIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OE - 20
UNIVERTED LIMITED
11739567Unit 4 Kings Estate, Office 02, Elm Park Avenue, Elm Park, Hornchurch, EnglandActive Corporate (1 parent)Officer2018-12-24 ~ nowIIF 31 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 21
WINGCARE LTD
157767264385, 15776726 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-06-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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