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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Ahmed, Rayhan
Ahmed, Rayhan
British business diector born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 13, Hearhpool Court, Brady Street, London, E1 5DN, England
Ahmed, Rayhan
British businessman born in February 1976Resident in England
Registered addresses and corresponding companiesAhmed, Rayhan
British bussiness director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 4 203, Whitechapel Road, London, E1 1DE, England
Ahmed, Rayhan
British director born in February 1976Resident in England
Registered addresses and corresponding companiesMr Rayhan Ahmed
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 9 203, Whitechapel Road, London, E1 1DE, England
IIF 10 28, Watney Market, London, E1 2PR, England
IIF 11 7, Mile End Road, London, E1 4TP, England
IIF 12 Arch 148, Martha Street, London, E1 2PG, England
IIF 13 Flat 13, Hearhpool Court, Brady Street, London, E1 5DN, England
IIF 14 Flat 13 Heathpool Court, Brady Street, London, E1 5DN, England
- 1 Arch 148 Martha Street, London, EnglandCorporate (1 parent)Officer
2024-08-13 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Flat 13 Heathpool Court, Brady Street, London, EnglandCorporate (1 parent)Officer 2024-12-11 ~ nowIIF 8 - director → MEPerson with significant control 2024-12-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Arch, 153 Martha Street, London, EnglandCorporate (1 parent)Equity (Company account)17,760 GBP2024-01-31Officer 2017-01-25 ~ nowIIF 1 - director → MEPerson with significant control 2017-01-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 52 Coopers Close, London, EnglandCorporate (2 parents)Officer 2024-08-13 ~ nowIIF 3 - director → ME
- 1 Unit O&p Oyo Business Unit, Hindmans Way, Dagenham, EssexDissolved corporate (1 parent)Officer 2014-09-24 ~ 2015-03-02IIF 2 - director → ME
- 2 7 Mile End Road, London, EnglandCorporate (1 parent)Equity (Company account)17,414 GBP2022-03-31Officer 2024-06-01 ~ 2024-11-23IIF 6 - director → MEPerson with significant control 2024-10-01 ~ 2024-11-23IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 3 203 Whitechapel Road, London, EnglandCorporate (1 parent)Equity (Company account)37 GBP2023-12-31Officer 2019-12-09 ~ 2020-06-23IIF 4 - director → MEPerson with significant control 2019-12-09 ~ 2020-06-23IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 4 28 Watney Market Watney Street, London, EnglandCorporate (1 parent)Equity (Company account)-14,148 GBP2023-01-31Officer 2022-01-12 ~ 2023-05-03IIF 5 - director → MEPerson with significant control 2022-01-12 ~ 2023-05-03IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
