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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Rasel, Saiful Alam
Rasel, Saiful Alam
British business born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 1
64, Broad Street, Swindon, SN1 2DX, England
Rasel, Saiful Alam
British director born in July 1985Resident in England
Registered addresses and corresponding companiesRasel, Saiful Alam
British marketing director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 4 37th Floor, 1, Canada Square, London, E14 5DY, England
Mr Saiful Alam Rasel
British born in July 1985Resident in England
Registered addresses and corresponding companiesRasel, Saiful Alam
Bangladeshi business born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12, Highfield Court, St. Margarets Road, London, E12 5DW, United Kingdom
- 1 12 Highfield Court, St. Margarets Road, London, United KingdomDissolved Corporate (1 parent)Officer
2013-06-17 ~ dissolvedIIF 9 - Director → ME
- 1ACUMEN ACCOUNTANTS AND GLOBAL COMPLIANCE LTD - 2024-11-12 37th Floor, 1 Canada Square, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,395 GBP2024-09-30Officer 2018-02-21 ~ 2019-06-30IIF 4 - Director → MEPerson with significant control 2018-04-01 ~ 2019-06-30IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2TAXPERT SERVICES LIMITED - 2024-01-17 Acumen, 37th Floor, 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,144 GBP2024-02-29Officer 2020-02-06 ~ 2020-05-01IIF 2 - Director → MEPerson with significant control 2020-02-06 ~ 2020-05-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3VIRTUAL BUSINESS PROCESS OUTSOURCING LIMITED - 2018-05-01VBPO SOFT-TECH LTD - 2019-10-11 Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,529 GBP2024-10-31Officer 2018-04-30 ~ 2019-06-30IIF 3 - Director → MEPerson with significant control 2018-04-30 ~ 2019-06-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 64 Broad Street, Swindon, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-181,700 GBP2024-04-30Officer 2015-04-01 ~ 2023-12-01IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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