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.
Mr Md Mahabubur Rahaman
Mr Md Mahabubur Rahaman
Bangladeshi born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Md Mahabubur Rahaman
Bangladeshi born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 3
Suite-1, 1st Floor, Dever House, 764 Barking Road, London, E13 9PJ, England
Rahaman, Md Mahabubur
Bangladeshi director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suit-1, First Floor, Dever House, 764 Barking Road, London, E13 9PJ, England
Mr Md Mahabubur Rahaman
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 5 554a, Green Street, London, E13 9DA, United Kingdom
Rahaman, Md Mahabubur
born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Office-09, 1st Floor Rear, Duru House, 101 Commercial Road, London, E1 1RD, England
Rahaman, Md Mahabubur
Bangladeshi director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Suite-1, 1st Floor, Dever House, 764 Barking Road, London, E13 9PJ, England
- 1
INTERNATIONS LEGAL LLP
- nowTRINITY LEGAL LLP - 2024-01-08 Office-09, 1st Floor Rear, Duru House, 101 Commercial Road, London, EnglandActive Corporate (4 parents)Officer
2023-09-22 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2023-09-22 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1LAW EMPIRE LTD. - 2022-12-28 Office No 301 Jhumat House, 160 London Road, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)7,061 GBP2024-02-29Officer 2017-02-01 ~ 2022-12-23IIF 7 - Director → MEPerson with significant control 2017-02-01 ~ 2022-12-23IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 70 Peverel Road, Cambridge, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-50 GBP2024-03-31Person with significant control 2023-03-20 ~ 2023-04-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3
SALVATION TRADING LTD
- nowSALVATION TELECOM LTD - 2020-07-31 Suit-1, First Floor, Dever House, 764 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,674 GBP2024-04-30Officer 2015-04-16 ~ 2019-05-15IIF 4 - Director → MEPerson with significant control 2017-04-16 ~ 2019-05-15IIF 1 - Ownership of shares – 75% or more → OE
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