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.
Khan, Rezaul Karim
- Registered addresses and corresponding companies
Khan, Rezaul Karim
27, Wimborne Road, London, N17 6EU, England
IIF 1Apartment E309, Ebb Court 1 Albert Basin Way, London, E16 2QN, United Kingdom
IIF 2Flat - 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, England
IIF 3Flat - 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, United Kingdom
IIF 4Flat -309, 1 Albert Basin Way, London, E16 2QN, England
IIF 5Flat 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, England
IIF 6 IIF 7Flat 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, United Kingdom
IIF 8Flat E309, Ebb Court, 1 Albert Basin Way Victoria Dock, London, E16 2QN, England
IIF 9 IIF 10
- Bangladeshi born in February 1976
Khan, Rezaul Karim
Resident in England
Registered addresses and corresponding companies27, Wimborne Road, London, N17 6EU, England
IIF 11Apartment E309, Ebb Court 1 Albert Basin Way, London, E16 2QN, United Kingdom
IIF 12Flat - 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, England
IIF 13 IIF 14Flat - 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, United Kingdom
IIF 15Flat 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, England
IIF 16Flat 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, United Kingdom
IIF 17Flat E309, Ebb Court, 1 Albert Basin Way Victoria Dock, London, E16 2QN, England
IIF 18 IIF 19
- Bangladeshi born in March 1976
Khan, Rezaul Karim
Resident in England
Registered addresses and corresponding companiesFlat 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, England
IIF 20
- Bangladeshi born in December 1985
Khan, Rezaul Karim
Resident in England
Registered addresses and corresponding companies
- 1BANGLA MEDIA (UK) LIMITED - now08060742 LIMITED - 2014-11-2768 The Broadway The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2012-05-28 ~ 2012-05-28IIF 18 - Director → ME2012-05-08 ~ 2012-05-25IIF 22 - Director → ME2012-05-08 ~ 2012-05-28IIF 9 - Secretary → ME
- 2EVERYTHING EVERYWHERE TRADING LTD - now
ABDUR ROB MOLLA TRADING LIMITED
- 2016-01-26 08172279144 Bow Common Lane, LondonDissolved Corporate (5 parents)Officer2012-08-08 ~ 2012-10-15IIF 14 - Director → ME2012-08-08 ~ 2012-10-15IIF 3 - Secretary → ME - 3
FALCON IT & FINANCIAL SERVICE LIMITED
0806052821 Boundary Road, London, EnglandDissolved Corporate (3 parents)Officer2012-05-28 ~ 2012-05-29IIF 19 - Director → ME2012-05-08 ~ 2012-05-25IIF 21 - Director → ME2012-05-08 ~ 2012-05-29IIF 10 - Secretary → ME - 4NAY CONSULTANCY LTD - now
MRS K NILA LIMITED
- 2014-03-10 0836633833 Copper Mill Lane, LondonActive Corporate (3 parents)Officer2013-01-18 ~ 2013-01-20IIF 16 - Director → ME2013-01-18 ~ 2013-01-20IIF 7 - Secretary → ME - 5
NAZRUL ENTERPRISE LIMITED
08289628301 North End Rd, LondonDissolved Corporate (3 parents)Officer2012-11-12 ~ 2012-11-15IIF 17 - Director → ME2012-11-12 ~ 2012-11-15IIF 8 - Secretary → ME - 6RGC TRADING LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-11
Commencement of winding up on 2017-06-26
Conclusion of winding up on 2018-07-10
Dissolved on 2018-11-07RUKAIYA GROUP OF COMPANIES LIMITED
- 2014-02-20 079358546 Unit-6 Progress House, Progress Way, Enfield, MiddlesexDissolved Corporate (8 parents)Officer2012-02-03 ~ 2012-03-10IIF 12 - Director → ME2012-02-03 ~ 2012-03-10IIF 2 - Secretary → ME - 7
RUKAIYA DEVELOPERS LIMITED
081978256 Balaclava Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2013-02-01 ~ 2013-02-09IIF 11 - Director → ME2013-02-01 ~ 2013-02-09IIF 1 - Secretary → ME - 8
SHAHEED ABDUL MALEK TRADING LIMITED
0831587296 Great Cullings, RomfordDissolved Corporate (3 parents)Officer2012-12-03 ~ 2012-12-19IIF 20 - Director → ME2012-12-19 ~ 2012-12-20IIF 13 - Director → ME2012-12-03 ~ 2012-12-07IIF 6 - Secretary → ME - 9UCHENNABUIFE & COMPANY LTD - now
K. M. MOSTOFA KAMAL & COMPANY LIMITED
- 2014-07-02 0831615628 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (5 parents)Officer2013-01-31 ~ 2013-02-23IIF 15 - Director → ME2013-01-31 ~ 2013-02-23IIF 4 - Secretary → ME - 10
UK IMMIGRATION4U LIMITED
07961031Unit 2 Cairngorm House 203 Marsh Wall, Meridian Gate, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-22 ~ dissolvedIIF 5 - Secretary → ME
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