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.
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Mr Md Hemayet Uddin Khan
Mr Md Hemayet Uddin Khan
Bangladeshi born in January 1976Resident in England
Registered addresses and corresponding companiesKhan, Md. Hemayet Uddin
Bangladeshi business born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 3
Flat- 18, Bethlehem House, Limehouse Causeway, London, E14 8AG, England
Khan, Md. Hemayet Uddin
Bangladeshi director born in January 1976Resident in England
Registered addresses and corresponding companiesKhan, Md. Hemayet Uddin
Bangladeshi manager born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 6 3-15, Lea Road, Gainsborough, Lincoln, DN21 1AF, England
Khan, Md. Hemayet Uddin
Bangladeshi businessman born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 63, St. Antonys Road, London, E7 9QB, England
- 1 419 Roman Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,196 GBP2016-10-31Officer
2012-10-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Office Suite 101, First Floor, 9-17 Turner Street, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,398 GBP2016-11-30Officer 2013-11-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flat- 18 Bethlehem House, Limehouse Causeway, London, EnglandDissolved corporate (2 parents)Officer 2013-06-20 ~ dissolvedIIF 3 - director → ME
- 4 3-15 Lea Road, Gainsborough, Lincoln, EnglandDissolved corporate (2 parents)Officer 2015-09-14 ~ dissolvedIIF 6 - director → ME
- 1 3-15 Lea Road Gainsborough, Lincolnshire, EnglandCorporate (2 parents)Equity (Company account)2,843 GBP2023-10-31Officer 2016-07-07 ~ 2017-11-03IIF 7 - director → ME
