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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Uddin, Sheikh Afzal
Uddin, Sheikh Afzal
British accountant born in September 1975Resident in England
Registered addresses and corresponding companiesUddin, Sheikh Afzal
British private service born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 4
77, Forest View Road, Manor Park, London, E12 5HU, United Kingdom
Uddin, Sheikh Afzal
British accountant born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Sheikh Afzal Uddin
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 7 153-159, Bow Road, London, E3 2SE, England
Uddin, Sheikh Afzal
British Registered addresses and corresponding companiesMr Sheikh Afzal Uddin
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Bow Business Centre, 153-159 Bow Road, Bow, E3 2SE, England
- 1 Bow Business Centre, 153-159 Bow Road, Bow, EnglandCorporate (1 parent)Equity (Company account)1,450 GBP2023-07-31Officer
2021-03-21 ~ nowIIF 5 - director → MEPerson with significant control 2021-03-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 891 Greenford Road, Greenford, London, United KingdomCorporate (4 parents, 7 offsprings)Equity (Company account)1 GBP2019-04-30Officer 2022-03-28 ~ nowIIF 6 - director → ME
- 3 153-159 Bow Road, London, EnglandCorporate (1 parent)Equity (Company account)3,409 GBP2022-06-30Officer 2014-06-20 ~ nowIIF 1 - director → MEPerson with significant control 2018-03-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4MICRO FINANCE DOCKLANDS (UK) LTD - 2013-01-03 Berkeley Square House, Berkeley Square, LondonDissolved corporate (1 parent)Officer 2009-06-23 ~ dissolvedIIF 3 - director → ME 2009-06-23 ~ dissolvedIIF 10 - secretary → ME
- 1COLLEGE OF LAW & BUSINESS LIMITED - 2012-08-01 130 Whitechapel Road, LondonDissolved corporate (1 parent)Officer 2009-09-08 ~ 2013-11-01IIF 4 - director → ME 2009-09-08 ~ 2013-11-01IIF 9 - secretary → ME
- 2 14 Devons Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,979 GBP2016-07-31Officer 2009-07-14 ~ 2010-01-05IIF 2 - director → ME 2009-07-14 ~ 2010-01-05IIF 8 - secretary → ME
