logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Ali Hasan Mollah

    Related profiles found in government register
  • Mr Mohammed Ali Hasan Mollah
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • Black Sea House 72, Wilson Street, London, EC2A 2DH, England

      IIF 1
  • Mr Mohammad Ali Hasan Mollah
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 179, Stamford Road, Dagenham, RM9 4ER, England

      IIF 2
    • 124, Whitechapel Road, London, E1 1JE, England

      IIF 3
    • 72, Wilson Street, London, EC2A 2DH, England

      IIF 4
    • Black Sea House, 72 Wilson Street, London, EC2A 2DH, England

      IIF 5 IIF 6
  • Mr Moahmmad Ali Hasan Mollah
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies
    • 124, Whitechapel Road, C/o London One Stop Solutions, London, E1 1JE, England

      IIF 7
  • Mollah, Mohammad Ali Hasan
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 179, Stamford Road, Dagenham, RM9 4ER, England

      IIF 8
    • Black Sea House, 72 Wilson Street, London, EC2A 2DH, England

      IIF 9 IIF 10
  • Mollah, Mohammad Ali Hasan
    British accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 124, Whitechapel Road, London, E1 1JE, England

      IIF 11
    • Black Sea House 72, Wilson Street, London, EC2A 2DH, England

      IIF 12
  • Mollah, Mohammad Ali Hasan
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 72, Wilson Street, London, EC2A 2DH, England

      IIF 13
  • Mollah, Moahmmad Ali Hasan
    British accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 124, Whitechapel Road, C/o London One Stop Solutions, London, E1 1JE, England

      IIF 14
  • Mollah, Ali Hassan
    British accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 29, Warren Street, London, W1T 5NE

      IIF 15
  • Mollah, Ali Hassan
    British certified accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 72, Wilson Street, London, EC2A 2DH

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    ACCPAY SERVICES LIMITED
    - now 08583626
    MNH LEVERAGE LIMITED
    - 2017-08-07 08583626
    Black-sea-house, 72 Wilson Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-01 ~ 2018-06-30
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Has significant influence or control OE
  • 2
    AH CAPITAL LIMITED
    - now 03816206
    I P E INVESTMENTS LTD
    - 2017-03-14 03816206
    IMAM REAL ESTATE LIMITED - 2009-06-04
    SHAAD FOODS (UK) LIMITED - 2005-03-22
    CRAZE COSMETICS (U.K.) LIMITED - 2003-11-17
    Black Sea House 72, Wilson Street, London, England
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2017-03-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    AXIOM BUSINESS SERVICES LTD
    16550203
    Black Sea House, 72 Wilson Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    ICE PROPERTY CONSULTANTS LIMITED
    07952804
    72 Wilson Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-01-15
    IIF 16 - Director → ME
  • 5
    IPE VENTURES OPERATIONS LIMITED
    12155176
    Black Sea House, 72 Wilson Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    LOCOPAY.CO.UK LTD - now
    ACCPAY UMBRELLA LIMITED
    - 2018-07-18 10903259
    124 Whitechapel Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-07 ~ 2017-11-15
    IIF 11 - Director → ME
    Person with significant control
    2017-08-07 ~ 2018-07-01
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    RHH LTD
    - now 06358386
    FINANCIAL CONSULTING SOLUTIONS LIMITED - 2009-01-23
    29 Warren Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-02-01
    IIF 15 - Director → ME
  • 8
    TEUTONS INCORPORATION LTD
    13166885
    179 Stamford Road, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2021-01-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    VERITAS PERSONNEL LIMITED
    - now 07236171
    VERITAS 247 LIMITED - 2014-09-23
    GROVE SUPPORT LIMITED - 2013-12-02
    72 Wilson Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.