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 Shahinoor Miah
Mr Mohammed Shahinoor Miah
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Mohammed Shahinoor
British business man born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
9, Commercial Lane, Risca, NP11 6AN, United Kingdom
Miah, Mohammed Shahinoor
British businessman born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17, Alexandra Road, Newport, Gwent, NP20 2JB, United Kingdom
Mr Shahinoor Miah
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 17, Alexandra Road, Newport, NP20 2JB, United Kingdom
Miah, Shahinoor
British businessman born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 17, Alexandra Road, Newport, Gwent, NP20 2JB, United Kingdom
Miah, Shahinoor
British none born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 17, Alexandra Road, Newport, South Wales, NP20 2JB
- 1 8 Commercial Lane, Risca, Newport, Gwent, United KingdomDissolved corporate (2 parents)Equity (Company account)609 GBP2023-08-31Officer
2022-08-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 172 Corporation Rd, Newport, South Wales, United KingdomDissolved corporate (2 parents)Officer 2010-04-22 ~ dissolvedIIF 7 - director → ME
- 3 9 Commercial Lane, Risca, Newport, WalesCorporate (2 parents)Equity (Company account)37,235 GBP2023-06-30Officer 2021-06-14 ~ nowIIF 4 - director → MEPerson with significant control 2021-06-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 9 Commercial Lane, Risca, United KingdomCorporate (2 parents)Equity (Company account)-2,041 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 3 - director → MEPerson with significant control 2023-07-10 ~ nowIIF 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
