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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Razzaqui, Md Sabbirul Alom
Razzaqui, Md Sabbirul Alom
British management born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesRazzaqui, Md Sabbirul Alom
British director born in August 1980Resident in England
Registered addresses and corresponding companiesRazzaqui, Md Sabbirul Alom
British management born in August 1980Resident in Wales
Registered addresses and corresponding companies
IIF 5
5 Craig Y Don, Amlwch, LL68 9DN, Wales
Mr Md Sabbirul Alom Razzaqui
British born in August 1980Resident in England
Registered addresses and corresponding companiesMr Md Sabbirul Alom Razzaqui
British born in August 1980Resident in Wales
Registered addresses and corresponding companies
IIF 8 5 Craig Y Don, Amlwch, LL68 9DN, Wales
- 1 1 Pen Y Bryn, Nefyn, Pwllheli, Gwynedd, North WalesDissolved Corporate (2 parents)Officer
2012-12-20 ~ dissolvedIIF 1 - Director → ME - 2 257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2009-08-24 ~ dissolvedIIF 2 - Director → ME
- 3 41a Hatton Hill Road, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-09-30 ~ nowIIF 4 - Director → MEPerson with significant control 2025-09-30 ~ 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
- 4 41a Hatton Hill Road, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-09-30 ~ nowIIF 3 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 13 Salem Street Salem Street, Amlwch, WalesActive Corporate (1 parent)Equity (Company account)-37,359 GBP2022-08-31Officer 2018-08-30 ~ 2021-12-13IIF 5 - Director → MEPerson with significant control 2018-08-30 ~ 2021-12-13IIF 8 - Has significant influence or control → OE
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