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 Mohammad Kaveul Munim
Mr Mohammad Kaveul Munim
British born in November 1976Resident in England
Registered addresses and corresponding companiesMunim, Mohammad Kaveul
British businessman born in November 1976Resident in England
Registered addresses and corresponding companiesMunim, Mohammad Kaveul
British manager born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 6
U1, Strasbourg Street, Margate, CT9 4JJ, United Kingdom
Mr Mohammad Kaveul Munim
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesMunim, Mohammad Kaveul
Bangladeshi businessman born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 9 34, Northgate, Canterbury, Kent, CT1 1BL, United Kingdom
Munim, Mohammad Kaveul
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 15 Sandhurst Place, Margate, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer
2022-10-28 ~ nowIIF 11 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 10 Duke Street Margate, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)20,280 GBP2023-10-31Officer 2019-10-15 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 6 The Parade, Royal York Mansion, Margate, United KingdomDissolved Corporate (1 parent)Officer 2021-06-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-06-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 Flat 3, Goodwood Court, 2 Kingsthorpe Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2021-01-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-01-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 148-150 High Street, Broadstairs, EnglandActive Corporate (1 parent)Equity (Company account)3,915 GBP2024-03-31Officer 2019-04-25 ~ 2019-12-17IIF 6 - Director → MEPerson with significant control 2019-04-25 ~ 2019-12-17IIF 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
- 2 34 Northgate, Canterbury, KentDissolved Corporate (1 parent)Officer 2013-04-04 ~ 2013-07-22IIF 9 - Director → ME
