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.
Alam, Rafiqul
Alam, Rafiqul
British accountant born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesAlam, Rafiqul
British chartered accountant born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Rafiqul Alam
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
28 Elmbourne Road, Elmbourne Road, London, SW17 8JR, United Kingdom
Alam, Rafiqul
British accountantRegistered addresses and corresponding companies
IIF 8 Flat 1, 28 Elmbourne Road, Elmbourne Road, London, SW17 8JR, England
- Not found in our database.
- 1 Flat 1, 28 Elmbourne Road Elmbourne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)410 GBP2024-06-01Officer
1996-03-16 ~ 2024-09-10IIF 3 - Director → ME 1996-03-16 ~ 2024-09-10IIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-09-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 40 Bank Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2019-04-16 ~ 2019-11-27IIF 6 - Director → ME
- 3 40 Bank Street, London, United KingdomActive Corporate (5 parents)Officer 2019-10-11 ~ 2019-12-02IIF 4 - Director → ME
- 4SAVANNAH PETROLEUM (UQUO) JERSEY LIMITED - 2020-10-14 36 Hillgrove Street, St Helier, JerseyActive Corporate (3 parents)Officer 2020-03-17 ~ 2020-07-29IIF 2 - Director → ME
- 5SAVANNAH PETROLEUM (UQUO) LIMITED - 2020-08-02 40 Bank Street, London, United KingdomActive Corporate (5 parents)Officer 2019-10-31 ~ 2019-12-02IIF 5 - Director → ME
- 6 36 Hillgrove Street, St Helier, JerseyActive Corporate (3 parents)Officer 2019-04-18 ~ 2020-03-04IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.