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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Sufian, Abu
Sufian, Abu
British company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Olympia House, Armitage Road, London, NW11 8RQ
Mr Abu Sufian
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 2 Olympia House, Armitage Road, London, NW11 8RQ
Sufian, Abu
Bangladeshi chef born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 21, Prospect Street, Caversham, Reading, Berkshire, RG4 8JB, United Kingdom
Sufian, Abu
Bangladeshi company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Olympia House, Armitage Road, London, NW11 8RQ
Mr Abu Sufian
Bangladeshi born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 5 Monsoon Restaurant, High Street, Hartley Wintney, Hook, RG27 8NW, England
Mr Abu Sufian
Bangladeshi born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, Prospect Street, Caversham, Reading, Berkshire, RG4 8JB, United Kingdom
- 1 21 Prospect Street, Caversham, Reading, Berkshire, United KingdomCorporate (1 parent)Equity (Company account)18,717 GBP2023-12-31Officer
2024-11-18 ~ nowIIF 3 - director → MEPerson with significant control 2024-11-18 ~ 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 - 2
PEARL DINING LTD
- nowTHE SUPREME SPICE COMPANY LIMITED - 2014-11-12 Olympia House, Armitage Road, LondonDissolved corporate (1 parent)Equity (Company account)-12,753 GBP2021-04-30Officer 2016-07-18 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-01-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 3 Olympia House, Armitage Road, LondonDissolved corporate (2 parents)Equity (Company account)-13,388 GBP2021-01-31Officer 2020-08-11 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
