1
Rainham House, Manor Way, Rainham, England
Dissolved Corporate (2 parents)
Officer
2022-11-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
2
The Annex York House, Salisbury Square, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2024-08-10 ~ dissolved
IIF 11 - Director → ME
2024-08-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2024-08-10 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
BIZ PLANET (UK) LIMITED - now
KHAN MUHAMMAD MOSTOFA HYDER SISHU KISHOR SONGHOTON LIMITED - 2012-04-27
Angel House 3rd Floor, 225 Marsh Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ 2010-07-20
IIF 5 - Director → ME
2010-02-24 ~ 2010-07-20
IIF 30 - Secretary → ME
4
DOCLANDS IT SERVICES LIMITED - now
INDIALOUNGE LON LIMITED
- 2012-07-02
07145901 69a Plashet Grove, London
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2011-01-13
IIF 4 - Director → ME
2010-02-04 ~ 2011-01-13
IIF 28 - Secretary → ME
5
Springfield House, Sandling Road, Maidstone, England
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
6
87 Plashet Road, Upton Park, England
Dissolved Corporate (2 parents)
Officer
2023-07-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
7
8-10 Greatorex Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ 2015-09-13
IIF 8 - Director → ME
8
24 King Street, Maidstone, England
Dissolved Corporate (1 parent)
Officer
2024-08-03 ~ dissolved
IIF 10 - Director → ME
2024-08-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
08-10 Greatorex Business Centre Unit 104, Greatorex Street, Whitechapel
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2015-05-26
IIF 1 - Director → ME
10
RUKAIYA & ASSOCIATES (LON) LIMITED
07150409 Flat 6 Hobday Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-02-09 ~ 2010-08-30
IIF 2 - Director → ME
2010-02-09 ~ 2010-08-30
IIF 29 - Secretary → ME
11
RUKAIYA & ASSOCIATES (UK) LIMITED - now
EMPIRE FINANCE (UK) LIMITED
- 2012-02-27
06944408 225 Marsh Wall, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-25 ~ 2010-02-23
IIF 3 - Director → ME
2009-06-25 ~ 2010-02-23
IIF 16 - Secretary → ME
12
Unit A2 - A4, 28 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-05-05 ~ 2010-07-22
IIF 6 - Director → ME
2010-05-05 ~ 2010-07-22
IIF 25 - Secretary → ME
13
87 Plashet Road, Upton Park, England
Dissolved Corporate (2 parents)
Officer
2023-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
14
TDT (UK) LIMITED - now
SURMA-BRAC FINANCIAL SERVICES (UK) LTD
- 2011-02-07
06940925 Whitechapel Technology Center, 75 Whitechapel Road, London, England
Dissolved Corporate (8 parents)
Officer
2009-12-07 ~ 2010-01-04
IIF 7 - Director → ME
15
77 Green Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-12 ~ dissolved
IIF 12 - Director → ME
2024-08-12 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2024-08-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE