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 Kazi Hasnat Abdul
Mr Kazi Hasnat Abdul
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
1st, Floor, 86 Whitechapel High Street, London, E1 7QX
IIF 3 30 Darville Road, London, N16 7PS, United Kingdom
IIF 4 86, 1st Floor, Whitechapel High Street, London, E1 7QX, England
IIF 5 86, Whitechapel High Street, London, E1 7QX
IIF 6 IIF 7 IIF 8 (more) 86, Whitechapel High Street, London, E1 7QX, England
IIF 13 86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 14 First Floor, 86, Whitechapel High Street, London, E1 7QX, England
IIF 15 First Floor, 86, Whitechapel High Street, London, E1 7QX, United Kingdom
Abdul, Kazi Hasnat
British company director born in July 1975Resident in England
Registered addresses and corresponding companiesAbdul, Kazi Hasnat
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 19 1st Floor, 86 Whitechapel High Street, London, E1 7QX
IIF 20 30 Darville Road, London, N16 7PS, United Kingdom
IIF 21 86, 1st Floor, Whitechapel High Street, London, E1 7QX, England
IIF 22 86, Whitechapel High Street, London, E1 7QX, England
IIF 23 86, Whitechapel High Street, London, E1 7QX, United Kingdom
IIF 24 First Floor, 86, Whitechapel High Street, London, E1 7QX, United Kingdom
Abdul, Kazi Hasnat
British financial adviser born in July 1975Resident in England
Registered addresses and corresponding companiesAbdul, Kazi Hasnat
British property development born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 29 86, Whitechapel High Street, London, E1 7QX, United Kingdom
Abdul, Kazi Hasnat
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 30 1st Floor, 86 Whitechapel Highstreet, Aldgate, London, Greater London, E1 7QX, United Kingdom
Abdul, Kazi Hasnat
British Registered addresses and corresponding companies
IIF 31 30 Darville Road, London, N16 7PS
Abdul, Kazi Hasnat
Registered addresses and corresponding companies
IIF 32 86, Whitechapel High Street, London, E1 7QX, United Kingdom
Abdul, Kazi
Registered addresses and corresponding companies
IIF 33 86, Whitecheapeal High Street Road, London, E1 7QX, United Kingdom
Adbul, Kazi
Registered addresses and corresponding companies
IIF 34 86, Whitechapel High Street, London, E1 7QX, England
- 1 86 Whitechapel High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,285 GBP2024-03-31Officer
2016-02-03 ~ nowIIF 23 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 86 1st Floor, Whitechapel High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,305 GBP2024-03-31Officer 2019-04-12 ~ nowIIF 21 - Director → MEPerson with significant control 2019-04-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3KKB FINANCIAL SERVICES LIMITED - 2007-11-22KKB PROPERTY & FINANCIAL SERVICES LIMITED - 2011-03-02 1st Floor, 86 Whitechapel High Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)53,841 GBP2024-08-31Officer 2004-08-04 ~ nowIIF 27 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4KKB FINANCIAL SERVICES LTD - 2011-03-02KKB PROPERTY & FINANCIAL SERVICES LIMITED - 2007-11-22 1st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2007-04-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 1st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2005-03-10 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-05-01 ~ 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
- 6 1st Floor 86 Whitechapel Hight Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2018-05-31 ~ dissolvedIIF 28 - Director → ME
- 7 86 Whitechapel High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,573 GBP2025-01-31Officer 2016-01-13 ~ nowIIF 29 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 First Floor, 86 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)33,551 GBP2024-03-31Officer 2019-05-15 ~ nowIIF 18 - Director → MEPerson with significant control 2019-05-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 1st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (2 parents)Equity (Company account)-2,427 GBP2018-03-31Officer 2009-03-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 10 First Floor, 86 Whitechapel High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11 86 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,061 GBP2024-12-31Officer 2019-12-06 ~ nowIIF 32 - Secretary → MEPerson with significant control 2019-12-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 86 1st Floor, Whitechapel High Street, London, EnglandActive Corporate (6 parents)Equity (Company account)126,181 GBP2024-04-30Officer 2011-04-01 ~ nowIIF 33 - Secretary → ME
- 13 86, First Floor, Whitechapel High Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Person with significant control 2016-05-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 86 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2021-04-03 ~ nowIIF 22 - Director → MEPerson with significant control 2021-04-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 15 86 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)14,959 GBP2024-07-31Officer 2016-12-06 ~ nowIIF 17 - Director → ME 2018-06-10 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-12-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 86 Whitechapel High Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,527 GBP2016-09-30Officer 2013-09-16 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control 2016-09-16 ~ dissolvedIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 1st Floor 86 Whitechapel High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,627 GBP2023-11-30Officer 2018-11-19 ~ nowIIF 20 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 18 1st Floor 86 Whitechapel High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)52,145 GBP2024-02-29Officer 2019-03-01 ~ nowIIF 25 - Director → ME
- 1 1st Floor 86 Whitechapel High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)52,145 GBP2024-02-29Officer 2017-02-22 ~ 2017-03-09IIF 16 - Director → ME
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