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 Saifuzzaman Chowdhury
Mr Saifuzzaman Chowdhury
Bangladeshi born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesSaifuzzaman Chowdhury
Bangladeshi born in February 1969Resident in England
Registered addresses and corresponding companiesChowdhury, Saifuzzaman
Bangladeshi director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesChowdhury, Saifuzzaman
Bangladeshi self born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
351a, Green Street, London, E13 9AR, England
Chowdhurry, Saifuzzaman
Bangladeshi director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 16 Thomas Earle House, 1 Warwick Lane, London, W14 8FN, United Kingdom
Chowdhury, Saifuzzaman
Bangladeshi business born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 10 351a, Green Street, London, E13 9AR, England
Chowdhury, Saifuzzaman
Bangladeshi business person born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 11 351a, Green Street, London, E13 9AR, England
Chowdhury, Saifuzzaman
Bangladeshi business born in February 1969Resident in Bangladesh
Registered addresses and corresponding companies
IIF 12 351a, Green Street, London, E13 9AR, England
Chowdhury, Saifuzzaman
Bangladeshi company director born in February 1969Resident in Bangladesh
Registered addresses and corresponding companies
- 1 351a Green Street, London, EnglandReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)-2,561,323 GBP2023-05-30Officer
2020-05-06 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2018-04-10 ~ dissolvedIIF 9 - Director → ME
- 3 351a Green Street, London, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-1,265,710 GBP2023-06-30Officer 2021-07-06 ~ nowIIF 12 - Director → ME
- 4 351a Green Street, London, EnglandReceiver Action Corporate (2 parents, 1 offspring)Equity (Company account)-3,157,384 GBP2023-07-31Officer 2024-10-29 ~ nowIIF 11 - Director → MEPerson with significant control 2020-05-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 351a Green Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-797,420 GBP2023-07-31Officer 2021-07-22 ~ nowIIF 14 - Director → ME
- 6 351a Green Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-468,161 GBP2023-06-30Officer 2021-06-21 ~ nowIIF 13 - Director → ME
- 7 351a Green Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-129,697 GBP2023-06-30Officer 2021-06-21 ~ nowIIF 15 - Director → ME
- 8 351a Green Street, London, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-1,389,325 GBP2023-03-29Officer 2016-02-17 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 351a Green Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-129,334 GBP2023-06-30Officer 2020-07-30 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-30 ~ 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
- 1 351a Green Street, London, EnglandReceiver Action Corporate (2 parents, 1 offspring)Equity (Company account)-3,157,384 GBP2023-07-31Officer 2019-07-06 ~ 2020-05-06IIF 6 - Director → MEPerson with significant control 2019-07-06 ~ 2020-05-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
