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.
Forqan, Mohammad Hasan
Forqan, Mohammad Hasan
Bangladeshi company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
379, St. John Street, London, EC1V 4LD, United Kingdom
Forqan, Hasan Mohammad
Bangladeshi business born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 44, Abbey Street, Leicester, LE1 3TD, England
Forqan, Hasan Mohammad
British businessman born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesForqan, Hasan Mohammad
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesForqan, Hasan Mohammad
British paralegal born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kemp House 152-160, City Road, London, EC1V 2NX, England
Forqan, Hasan Mohammad
British tr. solicitor born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 93, Dawlish Drive, Ilford, IG3 9EF, England
Mr Hasan Mohammad Forqan
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 88 Romway Road, Leicester, Leicestershire, United KingdomCorporate (1 parent)Officer
2024-08-19 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 88 Romway Road, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)12,840 GBP2023-10-31Officer 2022-06-30 ~ dissolvedIIF 5 - director → ME
- 1 102 Mile End Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2021-02-08 ~ 2021-11-01IIF 7 - director → MEPerson with significant control 2021-02-08 ~ 2021-11-01IIF 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
- 2 379 St. John Street, London, United KingdomDissolved corporate (1 parent)Officer 2012-04-27 ~ 2012-04-30IIF 1 - director → ME
- 3COLWELL COLLEGE LIMITED - 2014-08-13 54 Fairstone Hill, Oadby, Leicester, EnglandDissolved corporate (2 parents)Officer 2012-09-01 ~ 2013-01-07IIF 2 - director → ME
- 4 88 Romway Road, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)12,840 GBP2023-10-31Officer 2020-10-01 ~ 2022-01-20IIF 8 - director → MEPerson with significant control 2020-10-01 ~ 2021-01-20IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5
SAFA TEKS EU LIMITED
- nowLABIB LONDON LIMITED - 2022-02-02BARAKA COLLECTIONS LIMITED - 2022-01-20 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1,324 GBP2023-10-31Officer 2020-09-04 ~ 2021-08-04IIF 4 - director → ME - 6 155 Church Road, 1st Floor, Birmingham, EnglandCorporate (2 parents)Equity (Company account)18,024 GBP2023-10-31Officer 2020-08-25 ~ 2020-11-18IIF 3 - director → ME
