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 Mohammad Nora Alam Siddique
- British born in June 1975
Mr Mohammad Nora Alam Siddique
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mohammad Nora Alam Siddique
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Mohammad Nora Alam Siddique
Resident in United Kingdom
Registered addresses and corresponding companies43, Benworth Street, London, E3 2AU, England
IIF 6
- British born in June 1975
Mohammad Nora Alam Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Siddique, Mohammad Nora Alam
Resident in England
Registered addresses and corresponding companies124, Whitechapel Road, London, E1 1JE, England
IIF 943 Howcroft House, Benworth Street, London, E3 2AU, England
IIF 10 IIF 11 IIF 1243howcroft House, Benworth Street, Bow, London, E3 2AU, United Kingdom
IIF 1352 Brick Lane, First Floor, Room No:4, 52 Brick Lane, First Floor, Room No:4, London, E1 6RF, England
IIF 14Neuron Centre, 7-8 Davenant Street, First Floor, Room 108, London, E1 5NB, England
IIF 15
- British director born in June 1975
Siddique, Mohammad Nora Alam
Resident in England
Registered addresses and corresponding companies124, Whitechapel Road, London, E1 1JE, England
IIF 16
- British born in February 1983
Mrs Farzana Siddique
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Siddique, Mohammad Nora Alam
Resident in England
Registered addresses and corresponding companies115, New Road, London, E1 1HJ, England
IIF 20
- British born in June 1975
Siddique, Farzana
Resident in England
Registered addresses and corresponding companies43 Howcroft House, Benworth Street, London, E3 2AU, United Kingdom
IIF 21
- British born in June 1975
Siddique, Mohammad Nora Alam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Siddique, Farzana
Resident in England
Registered addresses and corresponding companies
- 1
EAST LONDON SHOP LIMITED
15872116124 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2024-08-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-08-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
- 3
GHOST HOUSE LIMITED
16674087Unit 1, 9 Mile End Road, London, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
MAX PLUS FASHION LIMITED
12786070124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Officer2020-08-02 ~ nowIIF 23 - Director → MEPerson with significant control2020-08-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
MAX PLUS PROPERTIES LTD
12934744124 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
MDS GLOBAL UK LTD
09481630Neuron Centre 7-8 Davenant Street, First Floor, Room 108, London, EnglandDissolved Corporate (2 parents)Officer2016-01-16 ~ dissolvedIIF 15 - Director → ME2015-03-10 ~ 2015-05-04IIF 13 - Director → ME - 7
RIVER THAME PLUS LIMITED
13072933Flat 1, Joscoyne House, Philpot Street, London, EnglandActive Corporate (2 parents)Officer2020-12-09 ~ 2021-02-01IIF 24 - Director → MEPerson with significant control2020-12-09 ~ 2021-02-01IIF 17 - Has significant influence or control → OE - 8
SIDDIQUE AND CO ACCOUNTANCY LTD
11605625Ground Floor, 124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Officer2018-10-04 ~ nowIIF 27 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
SIDDIQUI CLEANING SERVICES LIMITED
123731138 St. Johns Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2020-05-01 ~ 2020-05-13IIF 21 - Director → ME2020-05-01 ~ 2020-06-30IIF 26 - Director → ME2019-12-20 ~ 2020-05-01IIF 20 - Director → MEPerson with significant control2020-05-13 ~ 2020-05-13IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2020-05-08 ~ 2020-05-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
MAX PLUS INVESTMENTS LTD
- 2023-01-30 12556827124 Whitechapel Road, London, EnglandActive Corporate (2 parents)Officer2020-04-15 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
SMART ONE TRADING LIMITED
11832615124 Whitechapel Road, London, EnglandActive Corporate (2 parents)Officer2019-02-18 ~ 2024-01-01IIF 11 - Director → MEPerson with significant control2019-02-18 ~ 2024-01-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
- 13
THE ORIGIN THAI LTD
12994730219 Whitechapel Road, London, EnglandActive Corporate (4 parents)Officer2024-08-27 ~ nowIIF 25 - 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.