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.
Mr Muhammad Abdul Mokit Khan
- British born in October 1984
Mr Muhammad Abdul Mokit Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Khan, Muhammad Abdul Mokit
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1984
Khan, Muhammad Abdul Mokit
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 26 Lister House, Lomas Street, London, E1 5BG, United Kingdom
IIF 8
- British director born in October 1984
Khan, Muhammad Abdul Mokit
Resident in United Kingdom
Registered addresses and corresponding companies - British retail (ethnic fashion) born in October 1984
Khan, Muhammad Abdul Mokit
Resident in United Kingdom
Registered addresses and corresponding companies69, Vallance Road, London, E1 5BS, United Kingdom
IIF 11
- British born in October 1984
Mr Muhammad Abdul Mokit Khan
Resident in England
Registered addresses and corresponding companies323, Bethnal Green Road, London, E2 6AH, United Kingdom
IIF 12
- British born in October 1984
Khan, Muhammad Abdul Mokit
Resident in England
Registered addresses and corresponding companies323, Bethnal Green Road, London, E2 6AH, United Kingdom
IIF 13
- British company director born in October 1984
Khan, Muhammad Abdul Mokit
Resident in England
Registered addresses and corresponding companiesThe Chase Ballroom Ltd, Londoneast Uk, Yew Tree Avenue, Dagenham, RM10 7FN, England
IIF 14
- 1
GLOBAL LETTING LIMITED
1478999126 Lomas Street, London, EnglandActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2245 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3274 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Officer2023-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4
SHUNARGA UK LTD
1439709831 New Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-10-04 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 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 - 5
SURAIYA ENTERPRISE LTD
1282407063 Sidney Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6
SURMA LONDON LTD
14599443R/o 37 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2023-01-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
THE CHASE BALLROOM LTD
15501343The Chase Ballroom Ltd Londoneast Uk, Yew Tree Avenue, Dagenham, EnglandDissolved Corporate (5 parents)Officer2024-02-18 ~ dissolvedIIF 14 - Director → ME - 8
ZAINA DESIGNER LIMITED
0901799769 Vallance Road, LondonDissolved Corporate (1 parent)Officer2014-04-30 ~ dissolvedIIF 11 - Director → ME
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