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.
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, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-09-30Officer 2018-02-21 ~ 2019-06-30IIF 4 - director → MEPerson with significant control 2018-04-01 ~ 2019-06-30IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2TAXPERT SERVICES LIMITED - 2024-01-17 Acumen, 37th Floor, 1 Canada Square, Canary Wharf, London, EnglandCorporate (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 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3VBPO SOFT-TECH LTD - 2019-10-11VIRTUAL BUSINESS PROCESS OUTSOURCING LIMITED - 2018-05-01 Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)2,874 GBP2023-10-31Officer 2018-04-30 ~ 2019-06-30IIF 3 - director → MEPerson with significant control 2018-04-30 ~ 2019-06-30IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 64 Broad Street, Swindon, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-193,762 GBP2023-04-30Officer 2015-04-01 ~ 2023-12-01IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2023-12-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
