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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Choudhury, Md Moshudur Rahman

    Related profiles found in government register
  • Choudhury, Md Moshudur Rahman
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, Cannon Street Road, London, E1 2LH

      IIF 1

    • icon of address 166a, Cannon Street Road, London, E1 2LH, United Kingdom

      IIF 2
  • Choudhury, Md. Moshudur Rahman
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Cambria House, London, E14 7PL, United Kingdom

      IIF 3
  • Choudhury, Moshudur Rahman
    British financial adviser born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Plumstead High Street, Plumstead, London, SE18 1SL

      IIF 4
  • Choudhury, Md Moshudur
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Northworld Road, Ground Floor And Basement, London, N16 7HL, United Kingdom

      IIF 5

    • icon of address 166 Cannon Street Road, London, London, E1 2LH, England

      IIF 6 IIF 7
  • Choudhury, Md Moshudur Rahman

    Registered addresses and corresponding companies

    • icon of address 11, Northworld Road, Ground Floor And Basement, London, N16 7HL, United Kingdom

      IIF 8
  • Choudhury, Md. Moshudur Rahman

    Registered addresses and corresponding companies

    • icon of address 166 Cannon Street Road, London, E1 2LH

      IIF 9
  • Mr Md Moshudur Rahman Choudhury
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, Cannon Street Road, London, E1 2LH

      IIF 10
  • Choudhury, Moshudur Rahman

    Registered addresses and corresponding companies

    • icon of address 40 Sheppard House, London, E2 7AB

      IIF 11
  • Mr Moshudur Rahman Choudhury
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166 Cannon Street Road, London, London, E1 2LH

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    BMT TRAVELS LIMITED - 2013-07-01
    icon of address 166 Cannon Street Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    127,502 GBP2025-01-31
    Officer
    icon of calendar 2008-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 24 Osborn Street London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,175 GBP2015-04-30
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 11 Northworld Road, Ground Floor And Basement, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2014-09-24 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 4
  • 1
    icon of address 166a Cannon Street Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    846 GBP2023-10-31
    Officer
    icon of calendar 2024-07-02 ~ 2025-08-29
    IIF 2 - Director → ME
  • 2
    TAKA FOREX (UK) LIMITED - 2015-06-29
    icon of address 166 Cannon Street Road London, London
    Active Corporate (1 parent)
    Equity (Company account)
    -714 GBP2023-09-30
    Officer
    icon of calendar 2015-02-11 ~ 2018-03-23
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-02-12 ~ 2018-03-23
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BANGLADESH MONEY TRANSFERS AND TRAVELS (UK) LIMITED - 2005-07-11
    BANGLADESH MONEY TRANSFERS (UK) LIMITED - 2014-09-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    148,823 GBP2024-09-30
    Officer
    icon of calendar 2007-09-28 ~ 2015-01-19
    IIF 3 - Director → ME
    icon of calendar 2004-09-22 ~ 2007-09-28
    IIF 11 - Secretary → ME
    icon of calendar 2012-09-14 ~ 2013-05-16
    IIF 9 - Secretary → ME
  • 4
    icon of address Unit 4, 463-465 Brixton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    icon of calendar 2015-10-19 ~ 2016-05-03
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.