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 Mohammed Shahjahan
- British born in October 1966
Mr Mohammed Shahjahan
Resident in England
Registered addresses and corresponding companies14, Hessel Street, London, E1 2LP, England
IIF 1362, Bethnal Green Road, London, E2 0AH, England
IIF 26, Hessel Street, 1st Floor, London, E1 2LP, England
IIF 38c, Hessel Street, London, E1 2LP, England
IIF 4Basement Floor, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 5 IIF 6 IIF 7Ground Floor, 6 Hessel Street, London, E1 2LP, England
IIF 8Unit B, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 9Unit B, 8 Hessel Street, London, E1 2LP, England
IIF 10 IIF 11Unit C, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 12
- British born in October 1966
Shahjahan, Mohammed
Resident in England
Registered addresses and corresponding companies14, Hessel Street, London, E1 2LP, England
IIF 13362, Bethnal Green Road, London, E2 0AH, England
IIF 146, Hessel Street, 1st Floor, London, E1 2LP, England
IIF 15Ground Floor, 6 Hessel Street, London, E1 2LP, England
IIF 16Unit B, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 17Unit B, 8 Hessel Street, London, E1 2LP, England
IIF 18
- British company director born in October 1966
Shahjahan, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in October 1966
Shahjahan, Mohammed
Resident in England
Registered addresses and corresponding companies - Bangladeshi directorRegistered addresses and corresponding companies
Shahjahan, Mohammed
Unit B, 8 Hessel Street, London, E1 2LP, England
IIF 27
- Registered addresses and corresponding companies
Shahjahan, Mohammed
5 Edinburgh Close, Russia Lane, London, E2 9NY
IIF 28
- 1
ARAFAH ENTERPRISE LIMITED
15341384362 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,152 GBP2024-12-31Officer2023-12-10 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
ARAFAH ESTATE LIMITED
099338566 Hessel Street, 1st Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1,105 GBP2024-01-31Officer2016-01-04 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
SAUDIA TRAVEL UK LIMITED
- 2016-01-20 06349789First Floor, 6 Hessel Street, London, EnglandDissolved Corporate (5 parents)Officer2007-08-22 ~ 2011-01-07IIF 23 - Director → ME2016-01-18 ~ dissolvedIIF 26 - Director → ME - 4
RIGHT CARER LIMITED
- 2024-02-24 12912872RIGHT PACKAGE LIMITED
- 2023-06-06 12912872Unit C, 14 Hessel Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)20,078 GBP2022-09-30Officer2020-09-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
ARABIAN KABSA LIMITED
- 2024-02-23 13415416Unit 07 5-6 Vine Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,465 GBP2023-05-31Officer2021-05-24 ~ 2024-02-26IIF 25 - Director → MEPerson with significant control2021-05-24 ~ 2024-02-26IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6Basement Floor, 14 Hessel Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7
GB HAJJ & UMRAH SERVICES LIMITED
059242498c Hessel Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)4,808 GBP2022-09-30Officer2024-04-12 ~ dissolvedIIF 24 - Director → ME2006-09-04 ~ 2009-08-31IIF 28 - Secretary → MEPerson with significant control2024-04-12 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
KINGDOM EMPLOYMENT LIMITED
14241547Unit B, 8 Hessel Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,792 GBP2023-07-31Officer2022-07-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9Basement Floor, 14 Hessel Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10
SHAHJAHAN ENTERPRISE LIMITED
1562071114 Hessel Street, London, EnglandActive Corporate (1 parent)Officer2024-04-06 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
SYLHET HOUSE TRAVEL CENTRE LTD
04596791Unit D, 8 Hessel Street, London, EnglandActive Corporate (8 parents)Equity (Company account)129,768 GBP2024-11-30Officer2006-03-27 ~ nowIIF 18 - Director → ME2006-03-27 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 12
SYLHET HOUSE TRAVELS LIMITED
13865004Ground Floor, 6 Hessel Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer2025-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
SYLHET TOURISM UK LIMITED
13807743Unit B, 14 Hessel Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,861 GBP2023-12-31Officer2021-12-18 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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