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 Atm Humaun Kabir
Mr Atm Humaun Kabir
British born in November 1978Resident in England
Registered addresses and corresponding companiesAtm Humaun Kabir
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 5
15, Marley Road, Manchester, Greater Manchester, M19 2SZ, England
Mr Atm Humaun Kabir
Bangladeshi born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 6 111, Sale Lane, Tyldesley, Manchester, M29 8PA, England
Kabir, Atm Humaun
British born in November 1978Resident in England
Registered addresses and corresponding companiesKabir, Atm Humaun
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 11 139, Wilbraham Road, Manchester, M14 7DS, England
Kabir, Atm Humaun
British manager born in November 1978Resident in England
Registered addresses and corresponding companiesMr A T M Humaun Kabir
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesKabir, Atm Humaun
Bangladeshi manager born in November 1978Resident in England
Registered addresses and corresponding companiesKabir, A T M Humaun
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 12, Meldon Road, Manchester, M13 0TZ, England
Kabir, A T M Humaun
British company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 15, Marley Road, Manchester, Greater Manchester, M19 2SZ, England
Kabir, A T M Humaun
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Congleton Road, Nether Alderley, Macclesfield, SK10 4TD, England
- 1 Bengal Tiger Lily Congleton Road, Nether Alderley, Macclesfield, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)35,459 GBP2024-09-30Officer
2024-07-05 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Congleton Road, Nether Alderley, Macclesfield, EnglandDissolved Corporate (1 parent)Officer 2018-03-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 139 Wilbraham Road, Fallowfield, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2018-02-07 ~ dissolvedIIF 12 - Director → ME
- 4
DESHI BAZAR LTD
- nowSURMA CASH & CARRY LTD - 2018-07-18 12 Meldon Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,730 GBP2021-03-31Officer 2018-03-05 ~ nowIIF 19 - Director → MEPerson with significant control 2018-03-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5 139 Wilbraham Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-08-05 ~ dissolvedIIF 17 - Director → ME
- 6 Unit A Longsight Estate Newton Avenue, Longsight, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)4,398 GBP2024-05-31Officer 2022-12-06 ~ nowIIF 8 - Director → ME
- 7 Unit A, Longsight Industrial Estate Newton Avenue, Longsight, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,635 GBP2023-12-31Officer 2022-12-08 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 68 Seymour Grove, Old Trafford, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)24,962 GBP2015-09-30Officer 2013-08-14 ~ dissolvedIIF 18 - Director → ME
- 9 139 Wilbraham Road, Fallowfield, ManchesterDissolved Corporate (1 parent)Officer 2015-01-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10 133 Victoria Road, Fallowfield, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-08-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 11 139 Wilbraham Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-09-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12 Unit A Newton Avenue, Longsight, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-08-31Officer 2023-08-23 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1 139 Wilbraham Road, Fallowfield, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-36,444 GBP2024-03-31Officer 2020-05-13 ~ 2020-10-02IIF 13 - Director → ME
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