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 Mohammed Fazle Elahee
Mr Mohammed Fazle Elahee
British born in December 1968Resident in England
Registered addresses and corresponding companiesMr Mohamed Fazle Elahee
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 3
24, Winchelsea Road, London, N17 6XH, England
Mr Mohamed Fazle Elahee
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesElahee, Mohammed Fazle
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 30, Stothard House, Amiel Street, London, E1 4JJ
Elahee, Mohamed Fazle
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 8 24, Winchelsea Road, London, N17 6XH, England
Elah, Mohamed Faz
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 24, Winchelsea Road, London, N17 6XH, United Kingdom
Elahee, Mohamed Fazle
British business born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesElahee, Mohamed Fazle
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesElahee, Mohammed Fazle
Bangladeshi buisness born in December 1968Resident in London
Registered addresses and corresponding companies
IIF 16 30, Harold Rd, London, London, E13 0SQ, United Kingdom
Elahee, Mohammed Fazle
Bangladeshi self employed born in December 1968Resident in Greater London
Registered addresses and corresponding companies
IIF 17 289, Bethnal Green Road, London, E2 6AH
Elahee, Mohamed Fazle
Registered addresses and corresponding companies
- 1 133 Mount Pleasant Road, London, United KingdomDissolved corporate (2 parents)Officer
2018-02-20 ~ dissolvedIIF 9 - director → ME - 2 24 Winchelsea Road, London, EnglandDissolved corporate (2 parents)Officer 2018-02-26 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Bow Business Centre, 153-159 Bow Road, B-16, London, United KingdomDissolved corporate (2 parents)Officer 2022-11-15 ~ dissolvedIIF 12 - director → ME 2022-11-15 ~ dissolvedIIF 20 - secretary → ME
- 4 133 Mount Pleasant Road, London, EnglandDissolved corporate (2 parents)Officer 2019-08-05 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Flat 30 Stothard House, Amiel Street, London, United KingdomDissolved corporate (1 parent)Officer 2008-03-03 ~ dissolvedIIF 7 - director → ME
- 6 1st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Rd, Stoke-on-trent, StaffordshireCorporate (2 parents)Equity (Company account)41,772 GBP2023-08-31Officer 2020-08-24 ~ nowIIF 15 - director → ME 2020-08-24 ~ nowIIF 21 - secretary → MEPerson with significant control 2020-08-24 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7 5 Station Chambers, High Street North, London, United KingdomCorporate (2 parents)Officer 2024-05-11 ~ nowIIF 11 - director → ME 2024-05-11 ~ nowIIF 19 - secretary → ME
- 8 5 Station Chambers, High Street North, London, United KingdomCorporate (2 parents)Officer 2024-02-12 ~ nowIIF 10 - director → ME 2024-02-12 ~ nowIIF 18 - secretary → ME
- 1 Bow House Business 153-159 Bow Road, B-5, London, EnglandDissolved corporate (2 parents)Equity (Company account)-13,977 GBP2023-01-31Officer 2020-01-29 ~ 2024-04-24IIF 14 - director → ME
- 2 289 Bethnal Green Road, LondonDissolved corporate (1 parent)Officer 2011-05-31 ~ 2015-11-17IIF 17 - director → ME
- 3 5 Station Chambers, High Street North, London, United KingdomCorporate (2 parents)Person with significant control 2024-05-11 ~ 2024-05-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 4 289 Bethnal Green Road, LondonCorporate (1 parent)Equity (Company account)6,197 GBP2023-11-30Officer 2012-11-30 ~ 2024-09-01IIF 16 - director → MEPerson with significant control 2023-01-10 ~ 2024-04-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-07-01 ~ 2024-09-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
