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 Abdul Mumin
- Bangladeshi born in March 1990
Mr Abdul Mumin
Resident in England
Registered addresses and corresponding companies117 Whitechapel Road, Second Floor, London, E11DT, England
IIF 146, Settles Street, London, E1 1JP, England
IIF 2Flat 38 Herbert House, Old Castle Street, London, E1 7TW, England
IIF 3Flat 8 Broxbourne House, Empson Street, London, E3 3LJ, England
IIF 4 IIF 5Unit 6, 80a Ashfield Street, London, E1 2BJ, England
IIF 6
- Bangladeshi born in March 1990
Mumin, Abdul
Resident in England
Registered addresses and corresponding companies - Bangladeshi business born in March 1990
Mumin, Abdul
Resident in England
Registered addresses and corresponding companies117 Whitechapel Road, Second Floor, London, E11DT, England
IIF 9
- Bangladeshi director born in March 1990
Mumin, Abdul
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Mr Abdul Mumin
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Mumin, Abdul
Resident in England
Registered addresses and corresponding companies - British business born in May 1977
Mumin, Abdul
Resident in England
Registered addresses and corresponding companies44, Morris Street, London, E1 2NP, England
IIF 18
- 1
DLAW LTD
13809728Unit 6 80a Ashfield Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-915 GBP2024-12-31Person with significant control2024-08-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
EAST LONDON MUSLIM BOOK SHOP LIMITED
- 2011-06-21 07668456117 Whitechapel Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)48,181 GBP2024-04-30Officer2011-06-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 3
GRAND PORTFOLIO LTD
11565837Unit 6 80a Ashfield Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,180 GBP2022-08-31Officer2020-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
GRILL HUT LONDON LTD
1352165844 Morris Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-29,085 GBP2022-07-31Officer2021-07-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 14 - Has significant influence or control → OE - 5
ICIFY LONDON LTD
1343417624 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
MM BUILDERS & CONSTRUCTION LTD
15108011Flat 8 Broxbourne House, Empson Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
MORRIS GRILL LTD
1546017544 Morris Street, London, EnglandActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 15 - Has significant influence or control → OE - 8
SAM RECRUITMENT AGENCY LTD
15100075117 Whitechapel Road Second Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-08-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-08-28 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
SHAAD & CO UK LTD
16051503Unit 5 Selinas Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
DLAW LTD
13809728Unit 6 80a Ashfield Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-915 GBP2024-12-31Officer2024-08-28 ~ 2026-01-30IIF 7 - Director → ME
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