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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Sawgat, Hossain Mohammad
Sawgat, Hossain Mohammad
Bangladeshi business born in November 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 1
6/6, Dorset Place, Edinburgh, EH11 1PJ, United Kingdom
Sawgat, Hossain Mohammad
Bangladeshi director born in November 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 2 6/6, Dorset Place, Edinburgh, EH11 1JP, Scotland
Hossain, Mohammad Sawgat
Bangladeshi director born in November 1989Resident in Scotland
Registered addresses and corresponding companiesHossain, Mohammad Sawgat
Bangladeshi manager born in November 1989Resident in Scotland
Registered addresses and corresponding companiesHossain, Sawgat
Bangladeshi manager born in November 1989Resident in Scotland
Registered addresses and corresponding companiesMr Mohammad Sawgat Hossain
Bangladeshi born in November 1989Resident in Scotland
Registered addresses and corresponding companies
- 1 8 Montagu Terrace, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-487 GBP2020-12-31Officer
2024-02-10 ~ nowIIF 7 - director → ME - 2 Office Suite 101, First Floor, 9-17 Turner Street, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,398 GBP2016-11-30Officer 2013-11-22 ~ dissolvedIIF 1 - director → ME
- 3 8 Pentland View Court, Currie, ScotlandCorporate (2 parents)Equity (Company account)-8,495 GBP2021-04-30Officer 2021-11-24 ~ nowIIF 3 - director → ME
- 4 35-37 Shandwick Place, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2019-01-18 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 74 Morningside Road, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-11,244 GBP2021-11-30Officer 2019-01-18 ~ nowIIF 5 - director → MEPerson with significant control 2019-01-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6 35 - 37 Shandwick Place, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2017-10-15 ~ dissolvedIIF 8 - director → ME
- 7 34 St Mary's Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)1,785 GBP2022-11-30Officer 2024-02-09 ~ dissolvedIIF 6 - director → ME
- 8 74 Morningside Road, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2017-10-15 ~ dissolvedIIF 9 - director → ME
- 1 16 Queen Street, EdinburghDissolved corporate (1 parent)Officer 2012-12-01 ~ 2014-05-01IIF 2 - director → ME
