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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Mr Ashraful Alam Sarkar
Mr Ashraful Alam Sarkar
Bangladeshi born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashraful Alam Sarkar
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesSarkar, Ashraful Alam
Bangladeshi business born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesSarkar, Ashraful Alam
Bangladeshi businessman born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
16-18, Whitechapel Road, London, E1 1EW, England
Sarkar, Ashraful Alam
Bangladeshi entrepreneur born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 18 Sailors Palace, 680 Commercial Road, London, E14 7HA, England
Sarkar, Ashraful Alam
Bangladeshi salesman born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 345, High Street North, London, E12 6PQ, England
Sarkar, Ashraful Alam
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1st Floor Sevenway House, 9 Sevenway Parade, Gants Hill, Essex, IG2 6XH, United Kingdom
Sarkar, Ashraful Alam
British trader born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 48, Victoria Road, Barking, IG11 8PY, England
- 1 48 Victoria Road, Barking, EnglandDissolved Corporate (1 parent)Officer
2023-01-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-01-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 16-18 Whitechapel Road, London, LondonDissolved Corporate (1 parent)Officer 2013-09-01 ~ dissolvedIIF 9 - Director → ME
- 3 16 Sanderson Road, Westoning, Bedford, EnglandDissolved Corporate (1 parent)Officer 2016-05-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 18 Sailors Palace, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-02-02 ~ dissolvedIIF 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
- 5 16-18 Whitechapel Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2012-08-31 ~ dissolvedIIF 7 - Director → ME
- 1
EPSILON UNITED LTD
- nowAS CONSULTANTS SERVICES LTD - 2025-07-01 1st Floor Sevenway House, 9 Sevenway Parade, Gants Hill, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-355 GBP2024-11-30Officer 2023-11-30 ~ 2025-06-30IIF 12 - Director → MEPerson with significant control 2023-11-30 ~ 2025-03-18IIF 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 - 2 345 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)6,231 GBP2024-07-31Officer 2019-07-19 ~ 2019-09-18IIF 11 - Director → MEPerson with significant control 2019-07-19 ~ 2019-09-23IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 16-18 Whitechapel Road, London, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)51,535 GBP2015-05-31Officer 2012-09-01 ~ 2014-03-01IIF 6 - Director → ME
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