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 Mohammed Shafi Chowdhury
Mr Mohammed Shafi Chowdhury
British,bangladeshi born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
74, Church Gate, Leicester, Leicestershire, LE1 4AL, United Kingdom
Chowdhury, Mohammed Shafi
British,bangladeshi company director born in May 1980Resident in England
Registered addresses and corresponding companiesChowdhury, Mohammed Shafi
British,bangladeshi prison imaam born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 4 74, Church Gate, Leicester, Leicestershire, LE1 4AL, United Kingdom
Chowdhury, Mohammed Shafi
British,bangladeshi rehabilitation consultsant for home office born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 5 74 Church Gate, Church Gate, Leicester, LE1 4AL, England
Chowdhury, Shafi Mohammed
British company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 6 2 Conway Crescent, Batley, West Yorkshire, WF17 6AD, England
Chowdhury, Mohammed
British chaplain born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 74, Church Gate, Leicester, Leicestershire, LE1 4AL, United Kingdom
- 1 74 Church Gate, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer
2014-11-28 ~ dissolvedIIF 7 - Director → ME - 2 27 Kenilworth Drive, Oadby, Leicester, EnglandActive Corporate (4 parents)Officer 2025-02-21 ~ nowIIF 5 - Director → ME
- 3 74 Church Gate, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)657,113 GBP2023-12-31Officer 2015-08-12 ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-10 ~ nowIIF 1 - Has significant influence or control → OE
- 4NUANCED THEOLOGICAL INITIATIVE IN COUNTERING EXTREMISM LTD - 2017-09-14 2 Conway Crescent, Batley, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,357 GBP2024-08-31Officer 2017-08-11 ~ nowIIF 3 - Director → ME
- 1NUANCED THEOLOGICAL INITIATIVE IN COUNTERING EXTREMISM LTD - 2017-09-14 2 Conway Crescent, Batley, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,357 GBP2024-08-31Officer 2017-08-11 ~ 2018-07-12IIF 6 - Director → MEIIF 2 - Director → ME
