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.
Sayem, Mohd Sultanul
Sayem, Mohd Sultanul
Registered addresses and corresponding companies
IIF 1
Lime House, Court, 3-11 Dod Street Canary Wharf, London, E14 7EQ, United Kingdom
Sayem, Mohd Sultanul
Bangladeshi director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 2 159a, Lavender Hill, London, SW11 5QH, England
Sayem, Mohd Sultanul
British directir born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 101, Whitechaple High Street, 4th Floor, London, E1 7RA, United Kingdom
Sayem, Mohd Sultanul
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesSayem, Mohd Sultanul
Bangladeshi business born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Lime House, Court, 3-11 Dod Street Canary Wharf, London, E14 7EQ, United Kingdom
Sayem, Mohd Sultanul
Bangladeshi director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohd Sultanul Sayem
Bangladeshi born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 10 101, 4th Floor, Whitechapel High Street, London, E1 7RA, England
Mr Mohd Sultanul Sayem
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohd Sultanul Sayem
Bangladeshi born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 101 Whitechapel High Street, Flat 4, London, United KingdomCorporate (1 parent)Equity (Company account)-64,205 GBP2023-07-31Officer
2017-07-25 ~ nowIIF 5 - director → MEPerson with significant control 2017-07-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 101 Whitechaple High Street, 4th Floor, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-96,771 GBP2022-03-31Officer 2021-03-29 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 101 4th Floor, Whitechapel High Street, London, EnglandCorporate (1 parent)Equity (Company account)-53,774 GBP2024-04-30Officer 2016-04-01 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE
- 4 101 Whitechapel High Street, 4th Floor, London, United KingdomCorporate (1 parent)Equity (Company account)54,629 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 4 - director → MEPerson with significant control 2019-03-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 24 Osborn Street, London, EnglandDissolved corporate (3 parents)Officer 2013-10-31 ~ dissolvedIIF 7 - director → ME
- 6 39 Burdett Road, London, United KingdomDissolved corporate (3 parents)Officer 2013-02-18 ~ dissolvedIIF 6 - director → ME 2013-02-18 ~ dissolvedIIF 1 - secretary → ME
- 7 4th Floor 101 Whitechapel High Street, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2021-12-31 ~ nowIIF 9 - director → MEPerson with significant control 2021-12-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 101 Whitechapel High Street, 4th Floor, London, United KingdomCorporate (2 parents)Person with significant control 2023-05-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 101 Whitechapel High Street, 4th Floor, London, United KingdomCorporate (2 parents)Officer 2023-05-15 ~ 2024-03-05IIF 8 - director → ME
