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.
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Choudhury, Aminur Reza
Choudhury, Aminur Reza
British business born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 1
3, Bennett Road, London, E13 8SB, United Kingdom
Choudhury, Aminur Reza
British businessman born in March 1972Resident in England
Registered addresses and corresponding companiesChoudhury, Aminur Reza
British company director born in March 1972Resident in England
Registered addresses and corresponding companiesChoudhury, Aminur Reza
British director born in March 1972Resident in England
Registered addresses and corresponding companiesChoudhury, Aminur Reza
British property management born in March 1972Resident in England
Registered addresses and corresponding companiesMr Aminur Reza Choudhury
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 12 553, Roman Road, Bow, E3 5EL, United Kingdom
IIF 13 IIF 14 C/o Agp Consulting, Q West, Great West Road, Brentford, TW8 0GP, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 3 Bennett Road, London, E13 8SB, England
IIF 20 3, Bennett Road, London, E13 8SB, United Kingdom
IIF 21 9, Bennett Road, London, E13 8SB, England
IIF 22 Unit 8, Quebec Wharf, 14 Thomas Road, London, E14 7AF, United Kingdom
- 1 553 Roman Road, Bow, United KingdomDissolved corporate (3 parents)Officer
2018-10-19 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 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 9 Bennett Road, London, EnglandCorporate (1 parent)Officer 2024-10-28 ~ nowIIF 5 - director → MEPerson with significant control 2024-10-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3 553 Roman Road, London, EnglandCorporate (2 parents)Equity (Company account)-35,657 GBP2024-04-30Officer 2006-04-05 ~ nowIIF 7 - director → MEPerson with significant control 2017-04-04 ~ nowIIF 17 - Has significant influence or control → OE
- 4 553 Roman Road, London, EnglandCorporate (2 parents)Equity (Company account)145,182 GBP2023-04-30Officer 2003-04-30 ~ nowIIF 8 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 5 3 Bennett Road, London, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer 2019-12-12 ~ nowIIF 1 - director → MEPerson with significant control 2019-12-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 3 Bennett Road, London, EnglandCorporate (1 parent)Equity (Company account)90,521 GBP2023-09-30Officer 2016-09-23 ~ nowIIF 11 - director → MEPerson with significant control 2016-09-23 ~ nowIIF 15 - Has significant influence or control → OE
- 7 C/o Agp Consulting Q West, Great West Road, Brentford, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-09-20 ~ nowIIF 3 - director → MEPerson with significant control 2022-09-20 ~ 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
- 8 3 Bennett Road, London, EnglandCorporate (2 parents)Equity (Company account)-198,094 GBP2023-05-31Officer 2018-05-16 ~ nowIIF 9 - director → MEPerson with significant control 2018-05-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 3 Bennett Road, London, EnglandCorporate (2 parents)Officer 2023-08-23 ~ nowIIF 4 - director → MEPerson with significant control 2023-08-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10 3 Bennett Road, London, EnglandCorporate (2 parents)Officer 2024-08-30 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 11 C/o Agp Consulting Q West, Great West Road, Brentford, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-09-20 ~ nowIIF 2 - director → MEPerson with significant control 2022-09-20 ~ nowIIF 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
