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Mr Md Mahabubul Alam Khan
Mr Md Mahabubul Alam Khan
British born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
37th Floor, 1, Canada Square, London, E14 5DY, England
IIF 3 Acumen, 37th Floor, 1, Canada Square, Canary Wharf, London, E14 5DY, England
IIF 4 IIF 5 Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England
IIF 6 Suite: 3.6, Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England
Md Mahabubul Alam Khan
British born in June 1985Resident in England
Registered addresses and corresponding companiesKhan, Md Mahabubul Alam
British business born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 10 37th Floor, 1 Canada Square, London, E14 5DY, England
Khan, Md Mahabubul Alam
British business person born in June 1985Resident in England
Registered addresses and corresponding companiesKhan, Md Mahabubul Alam
British businessman born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 14 Acumen Accountants, 37th Floor, One Canada Square , Canary Wharf, London, E14 5DY, England
Khan, Md Mahabubul Alam
British commercial director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 15 37th Floor, 1, Canada Square, London, E14 5DY, England
Khan, Md Mahabubul Alam
British director born in June 1985Resident in England
Registered addresses and corresponding companiesKhan, Md Mahabubul Alam
British financial consultant born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 18 37th Floor, 1, Canada Square, London, E14 5DY, England
Khan, Md Mahabubul Alam
British financial director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 19 37th Floor, 1, Canada Square, London, E14 5DY, England
Khan, Md Mahabubul Alam
British tax consultant born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 20 Acumen, 37th Floor, 1, Canada Square, Canary Wharf, London, E14 5DY, England
Md Mahabubul Alam Khan
Bangladeshi born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 21 37th Floor, 1, Canada Square, London, E14 5DY, England
Md Mahabubul Alam Khan
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Md Mahabubul Alam
British regulatory consultant born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 37th Floor, 1 Canada Square, London, E14 5DY, United Kingdom
- 1ACUMEN ACCOUNTANTS AND GLOBAL COMPLIANCE LTD - 2024-11-12 37th Floor, 1 Canada Square, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-09-30Officer
2019-06-11 ~ nowIIF 19 - director → MEPerson with significant control 2019-07-01 ~ nowIIF 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 - 2 37th Floor, 1 Canada Square, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-05-31Officer 2021-03-25 ~ nowIIF 15 - director → MEPerson with significant control 2021-03-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3TAXPERT SERVICES LIMITED - 2024-01-17 Acumen, 37th Floor, 1 Canada Square, Canary Wharf, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)2,144 GBP2024-02-29Officer 2020-05-01 ~ nowIIF 20 - director → MEPerson with significant control 2020-05-01 ~ 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
- 4VBPO SOFT-TECH LTD - 2019-10-11VIRTUAL BUSINESS PROCESS OUTSOURCING LIMITED - 2018-05-01 Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)2,874 GBP2023-10-31Officer 2019-06-30 ~ nowIIF 17 - director → MEPerson with significant control 2019-06-30 ~ nowIIF 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
- 5 37th Floor 1 Canada Square, London, EnglandCorporate (1 parent)Officer 2024-11-01 ~ nowIIF 11 - director → MEPerson with significant control 2024-11-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, EnglandCorporate (1 parent)Officer 2024-07-17 ~ nowIIF 16 - director → MEPerson with significant control 2024-07-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 C/o Acumen, 37th Floor,1 Canada Square, Canary Wharf, London, EnglandCorporate (1 parent)Officer 2024-04-15 ~ nowIIF 12 - director → MEPerson with significant control 2024-04-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8 C/o Acumen, 37th Floor 1 Canada Square, Canary Wharf, London, EnglandCorporate (1 parent)Officer 2023-08-13 ~ nowIIF 10 - director → MEPerson with significant control 2023-08-13 ~ nowIIF 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
- 9 Acumen Accountants, 37th Floor, One Canada Square , Canary Wharf, London, EnglandDissolved corporate (3 parents)Officer 2023-07-03 ~ dissolvedIIF 14 - director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 10THE OMNIVERSE CC LTD - 2024-12-10 37th Floor 1 Canada Square, London, United KingdomCorporate (2 parents)Officer 2024-12-09 ~ nowIIF 24 - director → MEPerson with significant control 2024-12-09 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 1 37th Floor, 1 Canada Square, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-05-31Officer 2020-05-15 ~ 2020-07-16IIF 18 - director → MEPerson with significant control 2020-05-15 ~ 2020-07-16IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 2 Acumen, 37th Floor 1 Canada Square, Canary Wharf, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-116 GBP2024-01-31Officer 2024-07-13 ~ 2024-11-20IIF 13 - director → MEPerson with significant control 2024-07-13 ~ 2024-11-20IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
