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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Mazumder, Md Alaul Kabir
Mazumder, Md Alaul Kabir
Registered addresses and corresponding companiesMazumder, Md Alaul Kabir
Bangladeshi company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 4
16, Whitby Road, Sutton, Surrey, SM1 3LZ, England
Mazumder, Md Alaul Kabir
Bangladeshi private service born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 5 32 The Market, The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG
Mazumder, Md Alaul Kabir
Bangladeshi sales person born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Unit A, 82, James Carter Road, Bury St Edmunds, Suffolk, IP28 7DE, United Kingdom
Ahmmed, Md Sabbir
Portuguese company director born in June 1986Resident in England
Registered addresses and corresponding companiesMr Md Sabbir Ahmmed
Portuguese born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 9 32 The Market, The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG
Mr Md Alaul Kabir Mazumder
Bangladeshi born in November 1981Resident in England
Registered addresses and corresponding companies
- 1 Unit A 82, James Carter Road, Bury St Edmunds, Suffolk, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2023-05-30 ~ nowIIF 6 - director → MEPerson with significant control 2023-05-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2FTSE350 VENTURE-HR LIMITED - 2012-12-04LONDON NR IMPORTERS LTD - 2012-11-28 32 The Market, Wrythe Lane, Carshalton, Surrey, EnglandDissolved corporate (2 parents)Officer 2015-03-26 ~ dissolvedIIF 2 - secretary → ME
- 1SIDDIQUE-E-AKBER MOSQUE LTD - 2018-01-25 32 The Market, Wrythe Lane, Carshalton, EnglandCorporate (2 parents)Equity (Company account)-75 GBP2023-12-31Officer 2018-01-23 ~ 2022-12-21IIF 8 - director → ME 2018-01-16 ~ 2018-01-23IIF 4 - director → ME 2018-01-23 ~ 2019-01-11IIF 1 - secretary → MEPerson with significant control 2018-01-16 ~ 2019-01-11IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 2 87 Whitechapel High Street, London, EnglandDissolved corporate (1 parent)Officer 2015-07-29 ~ 2016-01-01IIF 3 - secretary → ME
- 3
SURREY MUSLIM CENTRE
- nowSAVE DISADVANTAGED PEOPLE - 2014-09-05SAVE DISADVANTAGED PEOPLE LTD - 2014-07-31GOLDBLOCK GOLDEN CURRY LTD - 2014-05-30LONDON PRAYERBEADS LTD - 2013-09-05 32 The Market The Market, Wrythe Lane, Carshalton, SurreyCorporate (2 parents)Equity (Company account)-48,457 GBP2023-09-30Officer 2018-03-29 ~ 2022-12-21IIF 7 - director → ME 2016-01-21 ~ 2018-03-29IIF 5 - director → MEPerson with significant control 2016-04-10 ~ 2022-12-21IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
