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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Ghani, Afm Sanaul
Ghani, Afm Sanaul
Bangladeshi accountant born in January 1972Resident in England
Registered addresses and corresponding companiesGhani, Afm Sanaul
British accountant born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 3
107, Burdett Road, London, E3 4JN, England
Mr Afm Sanaul Ghani
Bangladeshi born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Whitechapel Centre Simply Accounting, 85 Myrdle Street, London, E1 1HL
Mr Afm Sanaul Ghani
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 5 107, Burdett Road, London, E3 4JN, England
Ghani, Sanaul
Other accountant born in January 1972Registered addresses and corresponding companies
IIF 6 14, Dickinson House Turin Street, London, E2 6BP
Ghani, Afm Sanaul
Registered addresses and corresponding companiesGhani, Sanaul
Other Registered addresses and corresponding companies
IIF 9 Whitechapel Centre, 85 Myrdle Street, London, E1 1HL, England
- 1 Whitechapel Centre, Unit-f3, 85 Myrdle Street, London, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-20,926 GBP2015-11-30Officer
2016-11-01 ~ dissolvedIIF 2 - director → ME - 2 Whitechapel Centre 85 Myrdle Street, Simply Accounting, London, EnglandDissolved corporate (2 parents)Officer 2013-06-08 ~ dissolvedIIF 8 - secretary → ME
- 3 Unit F3, Whitechapel Centre, 85 Myrdle Street, LondonDissolved corporate (2 parents)Officer 2014-05-06 ~ dissolvedIIF 7 - secretary → ME
- 1 Whitechapel Centre, 85 Myrdle Street, LondonCorporate (1 parent)Equity (Company account)657 GBP2023-09-30Officer 2008-09-12 ~ 2009-02-28IIF 6 - director → ME 2009-02-01 ~ 2017-11-30IIF 9 - secretary → ME
- 2 85 Myrdle Street, Whitechapel Centre, Unit S4, London, United KingdomCorporate (2 parents)Equity (Company account)-20,251 GBP2023-06-30Officer 2023-11-13 ~ 2024-02-29IIF 3 - director → MEPerson with significant control 2023-11-13 ~ 2024-02-29IIF 5 - Has significant influence or control → OE
- 3UNIAD SOLUTIONS LTD - 2011-04-15 Whitechapel Centre Simply Accounting, 85 Myrdle Street, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-933 GBP2016-02-29Officer 2016-03-15 ~ 2016-11-11IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2016-11-11IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
