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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mollah, Ali Hassan

    Related profiles found in government register
  • Mollah, Ali Hassan
    British accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Warren Street, London, W1T 5NE

      IIF 1
  • Mollah, Ali Hassan
    British certified accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wilson Street, London, EC2A 2DH

      IIF 2
  • Mollah, Moahmmad Ali Hasan
    British accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 124, Whitechapel Road, C/o London One Stop Solutions, London, E1 1JE, England

      IIF 3
  • Mollah, Mohammad Ali Hasan
    British accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 124, Whitechapel Road, London, E1 1JE, England

      IIF 4

    • Black Sea House 72, Wilson Street, London, EC2A 2DH, England

      IIF 5 IIF 6
  • Mollah, Mohammad Ali Hasan
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 179, Stamford Road, Dagenham, RM9 4ER, England

      IIF 7
  • Mollah, Mohammad Ali Hasan
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wilson Street, London, EC2A 2DH, England

      IIF 8
  • Mr Mohammad Ali Hasan Mollah
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 179, Stamford Road, Dagenham, RM9 4ER, England

      IIF 9

    • 124, Whitechapel Road, London, E1 1JE, England

      IIF 10

    • 72, Wilson Street, London, EC2A 2DH, England

      IIF 11

    • Black Sea House, 72 Wilson Street, London, EC2A 2DH, England

      IIF 12
  • Mr Mohammed Ali Hasan Mollah
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Black Sea House 72, Wilson Street, London, EC2A 2DH, England

      IIF 13
  • Mr Moahmmad Ali Hasan Mollah
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 124, Whitechapel Road, C/o London One Stop Solutions, London, E1 1JE, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    I P E INVESTMENTS LTD - 2017-03-14
    IMAM REAL ESTATE LIMITED - 2009-06-04
    SHAAD FOODS (UK) LIMITED - 2005-03-22
    CRAZE COSMETICS (U.K.) LIMITED - 2003-11-17
    Black Sea House 72, Wilson Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,815 GBP2021-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Black Sea House, 72 Wilson Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    83,148 GBP2023-08-31
    Officer
    2021-09-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    179 Stamford Road, Dagenham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,431 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    VERITAS 247 LIMITED - 2014-09-23
    GROVE SUPPORT LIMITED - 2013-12-02
    72 Wilson Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,287 GBP2020-04-30
    Officer
    2016-12-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    MNH LEVERAGE LIMITED - 2017-08-07
    21 Tylney House Nelson Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    40,093 GBP2023-06-30
    Officer
    2014-07-01 ~ 2018-06-30
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 2
    72 Wilson Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,310,399 GBP2022-03-31
    Officer
    2016-02-01 ~ 2017-01-15
    IIF 2 - director → ME
  • 3
    ACCPAY UMBRELLA LIMITED - 2018-07-18
    124 Whitechapel Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,193 GBP2020-08-31
    Officer
    2017-08-07 ~ 2017-11-15
    IIF 4 - director → ME
    Person with significant control
    2017-08-07 ~ 2018-07-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    RHH LTD
    - now
    FINANCIAL CONSULTING SOLUTIONS LIMITED - 2009-01-23
    29 Warren Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    58,919 GBP2015-09-30
    Officer
    2016-02-01 ~ 2016-02-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.