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.
Md Mahabubul Alam Khan
- Bangladeshi born in June 1985
Md Mahabubul Alam Khan
Resident in England
Registered addresses and corresponding companies37th Floor, 1, Canada Square, London, E14 5DY, England
IIF 1
- British born in June 1985
Md Mahabubul Alam Khan
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mr Md Mahabubul Alam Khan
Resident in England
Registered addresses and corresponding companies37th Floor, 1, Canada Square, London, E14 5DY, England
IIF 6 IIF 7Acumen , 37th Floor, 1 Canada Square, London, E14 5DY, England
IIF 8Acumen, 37th Floor, 1, Canada Square, Canary Wharf, London, E14 5DY, England
IIF 9Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England
IIF 10 IIF 11Suite: 3.6, Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England
IIF 12
- British born in June 1985
Md Mahabubul Alam Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1985
Khan, Md Mahabubul Alam
Resident in England
Registered addresses and corresponding companies37th Floor, 1 Canada Square, London, E14 5DY, England
IIF 15 IIF 16 IIF 17 (more)(less)37th Floor, 1 Canada Square, London, E14 5DY, United Kingdom
IIF 19Acumen , 37th Floor, 1 Canada Square, London, E14 5DY, England
IIF 20Acumen, 37th Floor, 1, Canada Square, Canary Wharf, London, E14 5DY, England
IIF 21Acumen, 37th Floor, 1 Canada Square, London, E14 5DY, England
IIF 22Acumen Accountants, 37th Floor, One Canada Square , Canary Wharf, London, E14 5DY, England
IIF 23Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England
IIF 24 IIF 25 IIF 26Suite: 3.6, Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England
IIF 27
- British financial consultant born in June 1985
Khan, Md Mahabubul Alam
Resident in England
Registered addresses and corresponding companies37th Floor, 1, Canada Square, London, E14 5DY, England
IIF 28
- 1
ACUMEN ACCOUNTANTS AND GLOBAL COMPLIANCE LTD
- 2024-11-12 1095607837th Floor, 1 Canada Square, London, EnglandActive Corporate (4 parents)Officer2019-06-11 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
ACUMEN BUSINESS FINANCES LIMITED
1260547437th Floor, 1 Canada Square, London, EnglandActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 17 - Director → ME2020-05-15 ~ 2020-07-16IIF 28 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE2020-05-15 ~ 2020-07-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
VBPO SOFT-TECH LTD
- 2019-10-11 10998681VIRTUAL BUSINESS PROCESS OUTSOURCING LIMITED - 2018-05-01Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, EnglandActive Corporate (3 parents)Officer2019-06-30 ~ nowIIF 26 - Director → MEPerson with significant control2019-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
ACUMEN GLOBAL COMPLIANCE LTD
1605497437th Floor 1 Canada Square, London, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
ACUMEN HIRE LTD
15842945Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, EnglandDissolved Corporate (1 parent)Officer2024-07-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-07-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
ACUMEN EXPERT SERVICES LIMITED
- 2026-02-02 12445761TAXPERT SERVICES LIMITED
- 2024-01-17 12445761Acumen, 37th Floor, 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 21 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
CHANDPUR ZILA SHOMITY UK
08707787Acumen , 37th Floor 1 Canada Square, London, EnglandActive Corporate (6 parents)Officer2026-02-10 ~ nowIIF 20 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE - 8
CYBER DEFENDO LTD
16770687Acumen, 37th Floor, 1 Canada Square, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
FIRST MONEY SERVICES LTD
123923072 Kings Cross Lane, Redhill, United KingdomActive Corporate (6 parents)Officer2024-07-13 ~ 2024-11-20IIF 27 - Director → MEPerson with significant control2024-07-13 ~ 2024-11-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
HELLO SUPERSTARS UNIVERSE LTD
14934021C/o Acumen, 37th Floor,1 Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2024-04-15 ~ nowIIF 24 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
MOTION LAWS LIMITED
15067942C/o Acumen, 37th Floor 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
ROMFORD BANGLADESHI ASSOCIATION
14974496Acumen Accountants, 37th Floor, One Canada Square , Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2023-07-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 14 - Has significant influence or control → OE - 13
THE OMNIVERSE CC LTD
- 2024-12-10 1612651637th Floor 1 Canada Square, London, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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