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.
Shah, Mohammad Kawsar
Shah, Mohammad Kawsar
English business born in November 1979Resident in England
Registered addresses and corresponding companiesShah, Mohammad Kawsar
English businessman born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 4
48 Troon House, Belgrave St, London, E1 0NF
Shah, Mohammad Kawsar
English service born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 59, Sleaford House, Fern Street, London, E3 3PZ, United Kingdom
Shah, Mohammad Kawsar
British business born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 6 59 Sleaford House, Fern Street, Bow, London, E3 3PZ, England
Mr Mohammad Kawsar Shah
English born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 59, Sleaford House, Fern Street, London, E3 3PZ, England
Mohammad Kawsar Shah
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 8 59 Sleaford House, Fern Street, Bow, London, E3 3PZ, England
Shah, Kawsar
Bangladeshi businessman born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 9 16-18, Whitechapel Road, London, London, E1 1EW, England
- 1 59 Sleaford House, Fern Street London, London, LondonDissolved Corporate (1 parent)Officer
2013-12-18 ~ dissolvedIIF 1 - Director → ME - 2 Flat 29 Limborough House, Thomas Road, London, EnglandDissolved Corporate (3 parents)Officer 2013-01-04 ~ dissolvedIIF 5 - Director → ME
- 3 16-18 Whitechapel Road, London, LondonDissolved Corporate (1 parent)Officer 2013-12-01 ~ dissolvedIIF 9 - Director → ME
- 4 573 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-02-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 5 Unit 6 80a Ashfield Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,553 GBP2023-09-30Officer 2016-09-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 48 Troon House Belgrave St, LondonDissolved Corporate (4 parents)Officer 2013-12-01 ~ 2014-10-15IIF 4 - Director → ME
- 2 16-18 Whitechapel Road, London, LondonDissolved Corporate (1 parent)Officer 2012-04-18 ~ 2013-01-01IIF 2 - 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.