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 Pervez Sazzad Qureshi
- British born in March 1970
Mr Pervez Sazzad Qureshi
Resident in England
Registered addresses and corresponding companies7-15 Greatorex Street, London, E1 5NF
IIF 1
- British born in March 1970
Md Pervez Sazzad Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mr Md Pervez Sazzad Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Qureshi, Pervez Sazzad
Resident in England
Registered addresses and corresponding companies - British director born in March 1970
Qureshi, Pervez Sazzad
Resident in England
Registered addresses and corresponding companiesLondon Muslim Centre, 2nd Floor, 38-44 Whitechapel Road, London, E1 1JX, United Kingdom
IIF 12
- British born in March 1970
Qureshi, Md Pervez
Resident in England
Registered addresses and corresponding companies14, South Esk Road, London, E7 8EY, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Qureshi, Pervez Sazzad
14 South Esk Road, Forest Gate, London, E7 8EY
IIF 14
- British born in March 1970
Qureshi, Md Pervez Sazzad
Resident in United Kingdom
Registered addresses and corresponding companies14, South Esk Road, Forest Gate, London, E7 8EY, United Kingdom
IIF 1514, South Esk Road, Forest Gate, London, Uk, E7 8EY, United Kingdom
IIF 1614, South Esk Road, London, E7 8EY, England
IIF 1714, South Esk Road, London, E7 8EY, United Kingdom
IIF 18 IIF 19 IIF 20 (more)14 Southesk Road, Forest Gate, London, E7 8EY
IIF 222, Nd Floor, Lmc Business Wing, 38-44 Whitechapel Road, London, E1 1JX, United Kingdom
IIF 23
- British business born in March 1970
Qureshi, Md Pervez Sazzad
Resident in United Kingdom
Registered addresses and corresponding companies14, South Esk Road, London, London, E7 8EY, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Qureshi, Pervez Sazzad
14, South Esk Road, London, E7 8EY, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Qureshi, Md
14, South Esk Road, Forest Gate, London, E7 8EY, United Kingdom
IIF 26
- 1
AIC WORLD LIMITED
0710906324 Colstead House, Watney Market, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-21 ~ dissolvedIIF 23 - Director → ME - 2
AL-AMIN TRAVELS LIMITED
0432056466 Hanbury Street, London, EnglandActive Corporate (6 parents)Officer2001-11-09 ~ 2010-01-01IIF 11 - Director → ME2016-11-29 ~ 2018-09-27IIF 8 - Director → ME2001-11-09 ~ 2010-01-01IIF 14 - Secretary → ME - 3
AMANAH INVESTMENT COMPANY LTD
05821053140 Mile End Road, London, EnglandActive Corporate (7 parents)Officer2006-05-18 ~ nowIIF 22 - Director → ME - 4
AMANAH MONEY TRANSFER LTD
07188834Lmc Business Wing 2nd Floor, 38-44 Whitechapel Road, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2010-03-15 ~ dissolvedIIF 15 - Director → ME2010-03-15 ~ dissolvedIIF 26 - Secretary → ME - 5
BRICK LANE MUSLIM FUNERAL SERVICES LIMITED
0868842314 South Esk Road, LondonActive Corporate (3 parents)Officer2014-06-06 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EMPIRE VENUE LTD
0776534724 Colstead House, Watney Market, London, United KingdomDissolved Corporate (6 parents)Officer2011-09-07 ~ dissolvedIIF 24 - Director → ME - 7
GLOBAL REGENERATION INITIATIVES FOR PEOPLE (GRIP) LIMITED
07084927London Muslim Centre 2nd Floor, 38-44 Whitechapel Road, LondonActive Corporate (4 parents)Officer2011-10-17 ~ 2012-03-15IIF 12 - Director → ME2009-11-24 ~ nowIIF 25 - Secretary → ME - 8
GMQ CORPORATION LIMITED
0887925114 South Esk Road, Forest Gate, London, UkActive Corporate (4 parents)Officer2014-02-06 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NRB BUSINESS CLUB LTD
1522289214 South Esk Road, London, United KingdomActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
NRB CORPORATION LTD
1332451414 South Esk Road, London, EnglandActive Corporate (2 parents)Officer2021-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SHAHI EIDGAH PROBASHI SOMITI LTD
1189866214 South Esk Road, London, United KingdomActive Corporate (6 parents)Officer2019-03-22 ~ nowIIF 18 - Director → ME - 12
SPITALFIELDS SMALL BUSINESS ASSOCIATION LIMITED
- 2010-07-19 01581145The Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (29 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 9 - Director → ME - 13
SSBA COMMUNITY TRUST
032706817-15 Greatorex Street, LondonActive Corporate (12 parents)Officer2002-04-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 14
VIRTANT LTD.
1589856124 Healey Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
VOICE FOR NEWHAM LIMITED
1358320114 South Esk Road, London, United KingdomActive Corporate (3 parents)Officer2021-08-24 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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