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.
Mostafa, Sabina
Mostafa, Sabina
Bangladeshi business executive born in July 1982Resident in England
Registered addresses and corresponding companiesMostafa, Sabina
Bangladeshi businesswoman born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 3
200a, Balaam Street, London, E13 8RA, England
Mostafa, Sabina
Bangladeshi company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 4 200a Balaam Street, Balaam Street, London, E13 8RA, England
Mostafa, Sabina
Bangladeshi director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 5 200a, Balaam Street, London, E13 8RA, England
Mostafa, Sabina
Bangladeshi general manager born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 6 200a Balaam Street, Balaam Street, London, E13 8RA, England
Mostafa, Sabina
Bangladeshi private service born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Suite: 1.04, 93-101 Greenfield Road, London, E1 1EJ, England
Mrs Sabina Mostafa
Bangladeshi born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 8 200a, Balaam Street, London, E13 8RA, England
- 1 Suite: 1.04 93-101 Greenfield Road, LondonDissolved corporate (2 parents)Officer
2012-07-01 ~ dissolvedIIF 7 - director → ME - 2 200a Balaam Street, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)202,365 GBP2016-10-31Officer 2017-05-08 ~ dissolvedIIF 3 - director → ME
- 3 200a Balaam Street, London, EnglandDissolved corporate (1 parent)Officer 2016-12-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-12-28 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 101 Whitechapel High Street, London, EnglandCorporate (1 parent)Equity (Company account)27,013 GBP2023-11-30Officer 2014-01-01 ~ 2022-07-26IIF 2 - director → ME
- 2 Suite 1 47 Vallance Road, LondonDissolved corporateOfficer 2013-08-19 ~ 2015-04-01IIF 4 - director → ME
- 3 8 Davenant Street, London, EnglandDissolved corporate (1 parent)Officer 2013-11-26 ~ 2016-03-20IIF 6 - director → ME
- 4 15 Fentons Avenue, LondonDissolved corporate (1 parent)Officer 2013-10-24 ~ 2014-01-01IIF 1 - director → ME
