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.
Tanzin, Sumaiya
Tanzin, Sumaiya
Bangladeshi business born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
749, Eastern Avenue, Ilford, IG2 7RT, England
Tanzin, Sumaiya
Bangladeshi director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Claverings Business Park, Stan Kelly Suite, 14 Centre Way, Edmonton, London, N9 0AH, England
Tanzin, Sumaiya
Bangladeshi business born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 3 107, Burdett Road, London, E3 4JN, England
Tanzin, Sumaiya
Bangladeshi businesswoman born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 4 101, Duru House (2nd Floor), Commercial Road, London, E1 1RD, England
Mrs Sumaiya Tanzin
Bangladeshi born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 101(2nd Floor) Duru House, Commercial Road, London, E1 1RD, U.k
Mrs Sumaiya Tanzin
Bangladeshi born in January 1989Resident in England
Registered addresses and corresponding companies
- Not found in our database.
- 1 107 Burdett Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,609 GBP2020-01-31Officer
2013-01-11 ~ 2022-07-20IIF 3 - Director → MEPerson with significant control 2017-01-11 ~ 2022-07-20IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 749 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-10,275 GBP2019-11-30Officer 2014-11-10 ~ 2022-07-20IIF 1 - Director → MEPerson with significant control 2016-11-10 ~ 2020-05-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE 2020-06-01 ~ 2022-07-20IIF 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
- 3 4385, 09158790: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2015-07-23 ~ 2016-03-09IIF 2 - Director → ME
- 4 122 Tennyson Road, LondonDissolved Corporate (1 parent)Officer 2013-08-22 ~ 2014-07-10IIF 4 - Director → ME
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