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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Mr Syed Mohammad Abdul Gaffar
Mr Syed Mohammad Abdul Gaffar
British born in February 1981Resident in England
Registered addresses and corresponding companiesMr Sm Abdul Gaffar
British born in February 1981Resident in England
Registered addresses and corresponding companiesGaffar, Syed Mohammad Abdul
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 5
Flat 19, Parkway, Harlow, CM19 5FY, England
Gaffar, Syed Mohammad Abdul
British entrepreneur born in February 1981Resident in England
Registered addresses and corresponding companiesGaffar, Sm Abdul
British business person born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 19, Green Way House, Parkway, Harlow, CM19 5FY, England
Gaffar, Syed Mohammad Abdul
Bangladeshi businessman born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 9 27, Longbridge Road, Barking, Essex, IG11 8TN
Gaffar, Sm Abdul
Bangladeshi business born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 35, Durants Road, Enfield, Middlesex, EN3 7AN, United Kingdom
- 1
ACCTECH LIMITED
- nowACCTECH ACCOUNTANCY & TAX SERVICES LTD - 2021-05-17 1 Cranbrook Road (1st Floor), Broadway Chambers, Ilford, London, EnglandCorporate (1 parent)Equity (Company account)1,820 GBP2023-09-30Officer
2024-03-14 ~ nowIIF 7 - director → MEPerson with significant control 2024-03-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
FICAS ACCOUNTING LTD.
- nowFICA LIMITED - 2022-06-06 1 Cranbrook Road (1st Floor), Broadway Chambers, Ilford, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-5,147 GBP2024-05-31Officer 2024-03-14 ~ nowIIF 6 - director → MEPerson with significant control 2024-03-14 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 3 Broadway Chambers( 1st Floor), Cranbrook Road, Ilford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)47,139 GBP2024-05-31Officer 2014-06-05 ~ nowIIF 8 - director → MEPerson with significant control 2017-05-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 4 1 Cranbrook Road (1st Floor), Broadway Chambers, Ilford, EnglandCorporate (1 parent)Equity (Company account)482 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 5 - director → MEPerson with significant control 2020-07-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1G & S CONSULTANTS & SERVICES LTD - 2014-07-28 151 Nags Head Road, Enfield, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)349 GBP2024-05-31Officer 2014-05-13 ~ 2014-07-27IIF 10 - director → ME
- 2 27 Longbridge Road, Barking, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-16,913 GBP2023-12-23Officer 2017-10-16 ~ 2018-12-12IIF 9 - director → ME
