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.
Moniruzzaman, Md, Mr.
Moniruzzaman, Md, Mr.
Bangladeshi director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 1
343, Commercial Road, London, E1 2PS, England
Moniruzzaman, Md, Mr.
Bangladeshi marketing born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 2 130a, Green Street, Forest Gate, London, E7 8JQ, United Kingdom
Moniruzzaman, Md
Bangladeshi company secretary/director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 3 7, Fels Farm Avenue, Dagenham, RM10 7AD, England
Moniruzzaman, Md
Bangladeshi director and company secretary born in November 1969Resident in England
Registered addresses and corresponding companiesMoniruzzaman, Md
Bangladeshi lawyer born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 6 Hadleigh House, Hadleigh Close, London, E1 4JH, England
Moniruzzaman, Md
Bangladesh business born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 8, Stanlife House, Cassilis Road, London, E14 9LF, United Kingdom
Moniruzzaman, Md
Bangladeshi business consultant born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Stepney Way, London, E1 3BQ, United Kingdom
Moniruzzaman, Md
Bangladeshi consultancy born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 112 C, Whitechapel Road, London, E1 1JE, United Kingdom
Moniruzzaman, Md
Bangladeshi travel consultant born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 112-116, Whitechapel Road, London, E1 1JE
Mr Md Moniruzzaman
Bangladeshi born in November 1969Resident in England
Registered addresses and corresponding companiesMoniruzzaman, Md
Registered addresses and corresponding companies
IIF 15 130a, Green Street, Forest Gate, London, E7 8JQ, United Kingdom
Mr Md Moniruzzaman
Bangladeshi born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 7, Stepney Way, London, E1 3BQ, United Kingdom
- 1
EQUITY LEGAL LTD
- now1 ELAH LTD - 2023-02-01 Flat 6 Hadleigh House Hadleigh Close, Hadleigh Close, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer
2020-12-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 119 New Road, London, EnglandActive Corporate (2 parents)Officer 2024-06-10 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 343 Commercial Road, LondonDissolved Corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 1 - Director → ME
- 4 112 C Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-16 ~ dissolvedIIF 9 - Director → ME
- 5 249-250 Mile End Road, Stepney Green, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,112 GBP2024-11-30Officer 2020-11-15 ~ nowIIF 4 - Director → MEPerson with significant control 2020-11-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 112-116 Whitechapel Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,795 GBP2015-10-31Officer 2013-10-29 ~ dissolvedIIF 10 - Director → ME
- 7 7 Stepney Way, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OE
- 1 130a Green Street, Forest Gate, LondonDissolved Corporate (1 parent)Officer 2013-01-04 ~ 2014-08-01IIF 7 - Director → ME
- 2 130a Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-03 ~ 2013-01-04IIF 2 - Director → ME 2011-08-03 ~ 2013-01-04IIF 15 - Secretary → ME
- 3QUALITY IMMIGRATION SOLUTION UK LTD - 2022-11-15UNIVERSE IMMIGRATION UK LTD - 2023-07-05 6 Greatorex Street, London, EnglandActive Corporate (1 parent)Equity (Company account)456 GBP2024-08-31Officer 2022-08-15 ~ 2023-05-15IIF 3 - Director → MEPerson with significant control 2022-08-15 ~ 2023-05-15IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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