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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Bepari, Md Halim
Bepari, Md Halim
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesBepari, Md Halim
British lawyer born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
61, Creighton Avenue, London, England, E6 3DT, United Kingdom
IIF 4 IIF 5 IIF 6 61, Creighton Avenue, London, London, E6 3DT, England
IIF 7 61, Creighton Avenue, London, London, E6 3DT, United Kingdom
IIF 8 725, Barking Road, London, E13 9EU, England
IIF 9 IIF 10 725, Barking Road, London, E13 9EU, United Kingdom
IIF 11 IIF 12 IIF 13 725, Barking Road, London, London, E13 9EU, England
IIF 14 Unit : 10, Nelson Business Centre, 56-60 Nelson Street ( Ground Floor ) London, London, E1 2DE, England
Bepari, Md. Halim
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Room No 10, 56-60 Nelson Street, London, E1 2DE, England
Md Halim Bepari
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Md Halim Bepari
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Halim Bepari
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 23 725, Barking Road, London, E13 9EU
Bepari, Halim, Md.
Bangladeshi lawyer born in March 1963Resident in Great Britain
Registered addresses and corresponding companies
IIF 24 61, Creighton Avenue, London, E16 3DT, United Kingdom
- 1 725 Barking Road, London, London, EnglandDissolved corporate (1 parent)Officer
2015-10-04 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE - 2 725 Barking Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-16 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-06-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 28 Osborn Street, Osborn Street London, London, London, EnglandDissolved corporate (2 parents)Officer 2012-02-27 ~ dissolvedIIF 5 - director → ME
- 4 725 Barking Road, LondonCorporate (4 parents)Equity (Company account)22,983 GBP2023-09-30Officer 2010-09-28 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 5 61 Creighton Avenue, LondonDissolved corporate (3 parents)Officer 2012-11-30 ~ dissolvedIIF 6 - director → ME
- 6 4 Woodall Close, London, EnglandCorporate (3 parents)Officer 2023-07-21 ~ nowIIF 7 - director → MEPerson with significant control 2023-07-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 725 Barking Road, London, London, EnglandCorporate (2 parents)Equity (Company account)-22,306 GBP2024-03-31Officer 2017-03-10 ~ nowIIF 11 - director → MEPerson with significant control 2017-03-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 Room No 10 56-60 Nelson Street, London, EnglandDissolved corporate (1 parent)Officer 2012-02-23 ~ dissolvedIIF 15 - director → ME
- 9 725 Barking Road, London, London, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)7,000 GBP2024-02-28Officer 2021-02-12 ~ nowIIF 3 - director → MEPerson with significant control 2021-02-12 ~ nowIIF 18 - Has significant influence or control → OE
- 10 61 Creighton Avenue, London, London, EnglandDissolved corporate (1 parent)Officer 2012-02-02 ~ dissolvedIIF 4 - director → ME
- 11 725 Barking Road, London, London, EnglandCorporate (3 parents)Officer 2017-11-17 ~ nowIIF 13 - director → MEPerson with significant control 2017-11-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 725 Barking Road, London, EnglandDissolved corporate (3 parents)Officer 2019-07-11 ~ dissolvedIIF 8 - director → ME
- 1 71 Ash Grove, Chelmsford, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-07 ~ 2024-06-26IIF 10 - director → MEPerson with significant control 2023-07-07 ~ 2024-09-05IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2 Unit : 10 Nelson Business Centre, 56-60 Nelson Street ( Ground Floor ) London, London, EnglandDissolved corporateOfficer 2012-04-27 ~ 2013-04-24IIF 14 - director → ME
- 3 37 Ambrose Walk, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2018-03-31Officer 2010-03-29 ~ 2010-04-30IIF 24 - director → ME
- 4 57 Plashet Grove, London, EnglandDissolved corporate (1 parent)Officer 2016-09-19 ~ 2017-01-10IIF 2 - director → ME
