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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Hassan, Mohammad Robeul
Hassan, Mohammad Robeul
Bangladeshi consultancy born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesHassan, Mohammad Robeul
Bangladeshi financial consultant born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
50, Palmerston Crescent, London, N13 4UA, United Kingdom
Hassan, Mohammad Robeul
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 236, Stanwell Road, Ashford, TW15 3QU, England
Hassan, Mohammad Robeul
British consultant born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 42, Felton Road, Barking, IG11 7XZ, England
Hassan, Mohammad Robeul
British mortgage adviser born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 42, Felton Road, Barking, IG11 7XZ, England
Hassan, Mohammad Robeul
British born in June 1987Resident in England
Registered addresses and corresponding companiesMr Mohammad Robeul Hassan
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Robeul Hassan
British born in June 1987Resident in England
Registered addresses and corresponding companiesMr Robeul Mohammad Hassan
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 14 48, Donald Drive, Romford, RM6 5DU, England
- 1 42 Felton Road, Barking, EnglandDissolved Corporate (1 parent)Officer
2021-04-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 236 Stanwell Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)35,809 GBP2024-03-31Officer 2024-05-31 ~ nowIIF 4 - Director → ME
- 3 50 Palmerston Crescent, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-10 ~ dissolvedIIF 2 - Director → ME
- 4 50 Palmerston Crescent, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 1 - Director → ME
- 5 50 Palmerston Crescent, London, United KingdomDissolved Corporate (1 parent)Officer 2014-05-19 ~ dissolvedIIF 3 - Director → ME
- 6 48 Donald Drive, Romford, EnglandActive Corporate (2 parents)Officer 2025-01-07 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 48 Donald Drive, Romford, EnglandActive Corporate (2 parents)Officer 2025-03-25 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
TRUSTKEY FINANCIAL LTD
- nowEASY MORTGAGES AND PROTECTION SOLUTIONS LTD - 2021-12-14 48 Donald Drive, Romford, EnglandActive Corporate (1 parent)Equity (Company account)21,509 GBP2024-09-30Officer 2016-09-27 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 9 42 Felton Road, Barking, EnglandDissolved Corporate (2 parents)Officer 2023-10-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-10-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
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