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.
Khan, Md Mahabubul Alam
- British born in June 1985
Khan, Md Mahabubul Alam
Resident in England
Registered addresses and corresponding companies37th Floor, 1 Canada Square, London, E14 5DY, England
IIF 1 IIF 2 IIF 3 (more)37th Floor, 1 Canada Square, London, E14 5DY, United Kingdom
IIF 5Acumen , 37th Floor, 1 Canada Square, London, E14 5DY, England
IIF 6Acumen, 37th Floor, 1, Canada Square, Canary Wharf, London, E14 5DY, England
IIF 7Acumen, 37th Floor, 1 Canada Square, London, E14 5DY, England
IIF 8Acumen Accountants, 37th Floor, One Canada Square , Canary Wharf, London, E14 5DY, England
IIF 9Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England
IIF 10 IIF 11 IIF 12Suite: 3.6, Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England
IIF 13
- British financial consultant born in June 1985
Khan, Md Mahabubul Alam
Resident in England
Registered addresses and corresponding companies37th Floor, 1, Canada Square, London, E14 5DY, England
IIF 14
- British born in June 1985
Mr Md Mahabubul Alam Khan
Resident in England
Registered addresses and corresponding companies37th Floor, 1, Canada Square, London, E14 5DY, England
IIF 15 IIF 16Acumen , 37th Floor, 1 Canada Square, London, E14 5DY, England
IIF 17Acumen, 37th Floor, 1, Canada Square, Canary Wharf, London, E14 5DY, England
IIF 18Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England
IIF 19 IIF 20Suite: 3.6, Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England
IIF 21
- British born in June 1985
Md Mahabubul Alam Khan
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in June 1985
Md Mahabubul Alam Khan
Resident in England
Registered addresses and corresponding companies37th Floor, 1, Canada Square, London, E14 5DY, England
IIF 26
- British born in June 1985
Md Mahabubul Alam Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACUMEN ACCOUNTANTS AND GLOBAL COMPLIANCE LTD
- 2024-11-12 1095607837th Floor, 1 Canada Square, London, EnglandActive Corporate (4 parents)Officer2019-06-11 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
ACUMEN BUSINESS FINANCES LIMITED
1260547437th Floor, 1 Canada Square, London, EnglandActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 3 - Director → ME2020-05-15 ~ 2020-07-16IIF 14 - Director → MEPerson with significant control2020-05-15 ~ 2020-07-16IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2021-03-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 3
VBPO SOFT-TECH LTD
- 2019-10-11 10998681VIRTUAL BUSINESS PROCESS OUTSOURCING LIMITED - 2018-05-01Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, EnglandActive Corporate (3 parents)Officer2019-06-30 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
ACUMEN GLOBAL COMPLIANCE LTD
1605497437th Floor 1 Canada Square, London, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
ACUMEN HIRE LTD
15842945Office No. Suite: 3.6, Queens Court, 9-17, Eastern Road, Romford, EnglandDissolved Corporate (1 parent)Officer2024-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-07-17 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
ACUMEN EXPERT SERVICES LIMITED
- 2026-02-02 12445761TAXPERT SERVICES LIMITED
- 2024-01-17 12445761Acumen, 37th Floor, 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
CHANDPUR ZILA SHOMITY UK
08707787Acumen , 37th Floor 1 Canada Square, London, EnglandActive Corporate (6 parents)Officer2026-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE - 8
CYBER DEFENDO LTD
16770687Acumen, 37th Floor, 1 Canada Square, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9
FIRST MONEY SERVICES LTD
123923072 Kings Cross Lane, Redhill, United KingdomActive Corporate (6 parents)Officer2024-07-13 ~ 2024-11-20IIF 13 - Director → MEPerson with significant control2024-07-13 ~ 2024-11-20IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
HELLO SUPERSTARS UNIVERSE LTD
14934021C/o Acumen, 37th Floor,1 Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2024-04-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
MOTION LAWS LIMITED
15067942C/o Acumen, 37th Floor 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-08-13 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
ROMFORD BANGLADESHI ASSOCIATION
14974496Acumen Accountants, 37th Floor, One Canada Square , Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2023-07-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 28 - Has significant influence or control → OE - 13
THE OMNIVERSE CC LTD
- 2024-12-10 1612651637th Floor 1 Canada Square, London, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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