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.
Mr Hussain Mohammad Anas
Mr Hussain Mohammad Anas
British born in February 1987Resident in England
Registered addresses and corresponding companiesAnas, Hussain Mohammad
British company director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 3
38, Main Road, Washingborough, Lincoln, Lincolnshire, LN4 1AU, United Kingdom
Anas, Hussain Mohammad
British director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 4 101, Whitechapel High Street, London, E1 7RA, England
Anas, Hussain Mohammad
British manager born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 5 101, Whitechapel High Street, London, E1 7RA, England
Hussain Mohammad Anas
Bangladeshi born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 6 Office No. 1(4th Floor) Broadman House, 64 Broadway, Stratford, London, E15 1NT, England
Anas, Hussain Mohammad
Bangladeshi business born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 124, Whitechapel Road, 1st Floor, Room No.105, Whitechapel, E1 1JE, United Kingdom
Anas, Hussain Mohammad
Bangladeshi director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 62, Meath Road, London, Greater London, E15 3DR, United Kingdom
- 1
BIKRAMPUR TRADERS LTD.
- nowC2 TRADERS LIMITED - 2012-03-29 62 Meath Road, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2011-02-09 ~ dissolvedIIF 8 - Director → ME - 2 Office No. 1(4th Floor) Broadman House 64 Broadway, Stratford, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,093 GBP2018-03-31Officer 2012-03-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 1 101 Whitechapel High Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-08 ~ 2024-01-08IIF 4 - Director → ME 2024-02-25 ~ 2024-05-10IIF 5 - Director → MEPerson with significant control 2023-06-08 ~ 2024-01-08IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE 2024-03-25 ~ 2024-05-10IIF 2 - Has significant influence or control → OE
- 2 38 Main Road, Washingborough, Lincoln, Lincolnshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-05Officer 2018-08-19 ~ 2018-11-14IIF 3 - Director → ME
