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 Molla Mahfujul Islam
Mr Molla Mahfujul Islam
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Molla Mahfujul Islam
English born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
84, Cannon Lane, Pinner, HA5 1HR, United Kingdom
Islam, Molla Mahfujul
British business person born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit-2, 2 Barking Road, London, E6 3BP, United Kingdom
Islam, Molla Mahfujul
British company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 70, Peverel Road, Cambridge, CB5 8RH, England
Islam, Molla Mahfujul
British consultant born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 764, Barking Road, London, E13 9PJ, England
Islam, Molla Mahfujul
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Dever House, 764 Barking Road, London, E13 9PJ, United Kingdom
Islam, Molla Mahfujul
British lawyer born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 70, Peverel Road, Cambridge, CB5 8RH, England
Islam, Molla Mahfujul
British solicitor born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesIslam, Molla Mahfujul
English service born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 84, Cannon Lane, Pinner, HA5 1HR, United Kingdom
- 1 Dever House, 764 Barking Road, London, United KingdomDissolved corporate (1 parent)Officer
2020-09-30 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 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 Unit-2, 2 Barking Road, London, EnglandCorporate (2 parents)Officer 2024-08-24 ~ nowIIF 8 - director → MEPerson with significant control 2024-08-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 70 Peverel Road, Cambridge, EnglandCorporate (1 parent)Equity (Company account)-13,468 GBP2023-08-31Officer 2019-08-09 ~ nowIIF 9 - director → MEPerson with significant control 2019-08-09 ~ 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
- 4 764 Barking Road, London, EnglandDissolved corporate (2 parents)Officer 2020-01-30 ~ dissolvedIIF 10 - director → ME
- 5 84 Cannon Lane, Pinner, EnglandDissolved corporate (1 parent)Officer 2018-10-16 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 6 70 Peverel Road, Cambridge, EnglandCorporate (1 parent)Officer 2024-09-14 ~ nowIIF 12 - director → MEPerson with significant control 2024-09-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 554 A, Green Street, London, United KingdomCorporate (2 parents)Officer 2023-09-22 ~ nowIIF 13 - director → MEPerson with significant control 2023-09-22 ~ 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
- 1 70 Peverel Road, Cambridge, EnglandCorporate (1 parent)Officer 2023-03-20 ~ 2024-06-17IIF 14 - director → MEPerson with significant control 2023-03-20 ~ 2024-06-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
