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.
Chowdhury, Shabbir Ahmed
- British money transmitter born in March 1970Registered addresses and corresponding companies
Chowdhury, Shabbir Ahmed
16 Spelman Street, London, England, E1 5LQ
IIF 1
- British born in March 1970
Chowdhury, Shabbir Ahmed
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1970
Chowdhury, Shabbir Ahmed
Resident in England
Registered addresses and corresponding companies37 Unit E, Princelet Street, London, E1 5LP, United Kingdom
IIF 4
- British company director born in March 1970
Chowdhury, Shabbir Ahmed
Resident in England
Registered addresses and corresponding companies24, Mace Street, London, E2 9PY, England
IIF 5
- British company secretary/director born in March 1970
Chowdhury, Shabbir Ahmed
Resident in England
Registered addresses and corresponding companiesUnit A, 37 Princelet Street, London, E1 5LP, England
IIF 6
- British director born in March 1970
Chowdhury, Shabbir Ahmed
Resident in England
Registered addresses and corresponding companies - British none born in March 1970
Chowdhury, Shabbir Ahmed
Resident in England
Registered addresses and corresponding companiesUnit F, Princelet Street, London, E1 5LP, England
IIF 11
- British born in March 1970
Chowdhury, Sabbir Ahmed
Resident in England
Registered addresses and corresponding companiesUnit A, 37 Princelet Street, London, E1 5LP, England
IIF 12
- Registered addresses and corresponding companies
Chowdhury, Shabbir Ahmed
1a, Bonner Street, London, Greater London, E2 0QP, England
IIF 13
- Bangladeshi company director born in January 1980
Chowdhury, Sabbir Ahmed
Resident in England
Registered addresses and corresponding companies586, College Road, Birmingham, B44 0HU, England
IIF 14
- British born in March 1970
Mr Shabbir Ahmed Chowdhury
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 1980
Mr Sabbir Ahmed Chowdhury
Resident in England
Registered addresses and corresponding companies586, College Road, Birmingham, B44 0HU, England
IIF 21
- 1
BALTI SHACK (UK) LTD
15953854586 College Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-09-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-09-12 ~ dissolvedIIF 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
GLOBE TOWN MOSQUE AND CULTURAL CENTRE LTD
- 2010-04-07 07135820100 Roman Road, LondonActive Corporate (10 parents)Net Assets/Liabilities (Company account)92,503 GBP2024-01-31Officer2010-01-26 ~ nowIIF 2 - Director → ME2010-01-26 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 3Unit A, 37 Princelet Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer2021-01-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4
PA EXECUTIVE LTD
1235866382-86 Roman Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2024-09-02 ~ 2024-09-26IIF 5 - Director → ME - 5
PRINT GATE LTD
0692491037 Unit E Princelet Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)3,645 GBP2024-06-30Officer2013-06-01 ~ 2020-03-01IIF 4 - Director → MEPerson with significant control2017-03-01 ~ 2020-02-20IIF 16 - Ownership of shares – 75% or more → OE - 6
PSW WORK PERMIT CONSULTANCY LTD
15802192Unit A, 37 Princelet Street, London, EnglandActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
SABBIR MONEY TRANSFER UK LIMITED
- 2025-08-12 06478277Unit A, 37 Princelet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-31,124 GBP2024-05-31Officer2008-01-21 ~ 2009-12-15IIF 1 - Director → ME2012-03-09 ~ 2024-07-16IIF 10 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SAVER INTL LTD
12952307124 City Road, London, EnglandDissolved Corporate (8 parents)Equity (Company account)25,000 GBP2021-10-31Officer2023-04-30 ~ dissolvedIIF 7 - Director → ME - 9
SJC AMANAH INVESTOR GROUP LTD
13148284Unit A, 37 Princelet Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
SMT ENTERPRISES LIMITED
0826272116 Spelman Street, London, EnglandDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 11 - Director → ME - 11
UK BD WORLD TRADES PLC
11087867Unit A, 37 Princelet Street, London, EnglandActive Corporate (14 parents)Equity (Company account)1,200,000 GBP2022-11-30Officer2024-05-25 ~ 2024-06-03IIF 3 - Director → ME2023-04-30 ~ 2024-09-10IIF 12 - Director → ME
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