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.
Mahmud, Asm Ashraf
- British born in September 1971
Mahmud, Asm Ashraf
Resident in England
Registered addresses and corresponding companies3rd Floor, Lmc Business Wing, 38-44 Whitechapel Road, London, E1 1JX, United Kingdom
IIF 153, Cottage Street, London, E14 0AA, England
IIF 253, Cottage Street, London, E14 0AA, United Kingdom
IIF 37, Sovereign Close, London, E1W 3HW, England
IIF 480a, Ashfield Street, Unit-8, 1st Floor, London, E1 2BJ, England
IIF 5
- British admin officer born in September 1971
Mahmud, Asm Ashraf
Resident in England
Registered addresses and corresponding companies7, Stuart House, Gibraltar Walk, London, E2 7EN, England
IIF 6
- British consultant born in September 1971
Mahmud, Asm Ashraf
Resident in England
Registered addresses and corresponding companies53, Cottage Street, London, E14 0AA, United Kingdom
IIF 7
- British director born in September 1971
Mahmud, Asm Ashraf
Resident in England
Registered addresses and corresponding companiesSuit 1b, 2nd Floor Business Wing, 38-44, Whitechapel Road, London, E1 1JX, England
IIF 8
- British born in September 1971
Mr Asm Ashraf Mahmud
Resident in England
Registered addresses and corresponding companiesUnit 8, 80a Ashfield Street, London, E1 2BJ, England
IIF 9
- Registered addresses and corresponding companies
Mahmud, Asm Ashraf
7, Sovereign Close, London, E1W 3HW, England
IIF 10
- British born in September 1971
Mr Asm Ashraf Mahmud
Resident in British
Registered addresses and corresponding companies53 Cottage Street, Cottage Street, London, E14 0AA, England
IIF 11
- British born in September 1971
Mr Asm Mahmud
Resident in United Kingdom
Registered addresses and corresponding companies53, Cottage Street, London, E14 0AA, England
IIF 12
- British born in September 1971
Mr Asm Ashraf Mahmud
Resident in United Kingdom
Registered addresses and corresponding companies53, Cottage Street, London, E14 0AA, England
IIF 13
- 1
GLOBAL AID TRUST LIMITED
06461062Unit 8, First Floor, 80a Ashfield Street, London, EnglandActive Corporate (12 parents)Officer2008-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
GLOBAL ASSIST TRUST
1046227080a Ashfield Street, Unit-8, 1st Floor, London, EnglandActive Corporate (2 parents)Officer2017-05-19 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
IT ANYWHERE (AZ) LTD
10635860Unit 8 80a Ashfield Street, London, EnglandActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 4
ITXL LONDON LIMITED
06843735Suit 1b 2nd Floor Business Wing, 38-44, Whitechapel Road, LondonDissolved Corporate (4 parents)Officer2011-12-10 ~ 2015-03-07IIF 8 - Director → ME - 5
MUSLIM COMMUNITY ASSOCIATION LIMITED
132777983rd Floor Lmc Business Wing, 38-44 Whitechapel Road, London, United KingdomActive Corporate (27 parents)Officer2021-10-16 ~ nowIIF 1 - Director → ME - 6
NEW VISION EUROPE LIMITED
0840908538-44 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-19 ~ dissolvedIIF 7 - Director → ME - 7
REAL-TIME NEWS NETWORK LTD
066240137 Stuart House, Gibraltar Walk, LondonDissolved Corporate (10 parents)Officer2012-03-13 ~ dissolvedIIF 6 - Director → ME - 8
TARTEEL ACADEMY LIMITED
09698635Unit 8 80a Ashfield Street, London, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ nowIIF 4 - Director → ME2017-03-17 ~ nowIIF 10 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 9 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.