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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Mrs Merina Abul Auna
Mrs Merina Abul Auna
British born in May 1989Resident in England
Registered addresses and corresponding companiesAuna, Merina Abul
British businesswoman born in May 1989Resident in England
Registered addresses and corresponding companiesAuna, Merina Abul
British director born in May 1989Resident in England
Registered addresses and corresponding companiesAuna, Merina Abul
Bangladeshi director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
401-405, Channel Sea House, Canning Road Stratford, London, E15 3ND
- 1
CI TREND VENTURES LTD
- nowLOCHMEN CONSULTANTS LIMITED - 2021-05-26 Radial House, 3-5 Ripple Road, Barking, United KingdomCorporate (3 parents)Equity (Company account)-5,173 GBP2023-03-31Officer
2020-06-11 ~ nowIIF 5 - director → ME - 2 Radial House, 3-5 Ripple Road, Barking, Essex, United KingdomDissolved corporate (1 parent)Officer 2020-10-23 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 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
- 3 Radial House, 3-5 Ripple Road, Barking, United KingdomCorporate (1 parent)Equity (Company account)-9,370 GBP2023-11-30Officer 2020-05-27 ~ nowIIF 9 - director → MEPerson with significant control 2020-05-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 602 Commercial Road, LondonCorporate (3 parents)Equity (Company account)917,266 GBP2021-12-31Officer 2010-02-01 ~ 2010-06-29IIF 10 - director → ME
- 2
CI TREND VENTURES LTD
- nowLOCHMEN CONSULTANTS LIMITED - 2021-05-26 Radial House, 3-5 Ripple Road, Barking, United KingdomCorporate (3 parents)Equity (Company account)-5,173 GBP2023-03-31Person with significant control 2020-06-11 ~ 2024-11-21IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3WORK4U GLOBAL LTD. - 2018-09-25WORK4UGLOBAL LTD. - 2014-07-08 3 Ripple Road, Radial House, Barking, EssexCorporate (2 parents)Equity (Company account)-47,018 GBP2023-09-30Officer 2016-05-04 ~ 2020-05-04IIF 6 - director → ME
- 4UNIBASE SOLUTIONS LIMITED - 2021-08-09 3-5 Ripple Road, Barking, United KingdomCorporate (1 parent)Equity (Company account)18,549 GBP2024-01-31Officer 2020-06-10 ~ 2022-09-05IIF 7 - director → MEPerson with significant control 2020-06-10 ~ 2022-09-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
