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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Mr Moshudur Rahman Choudhury
Mr Moshudur Rahman Choudhury
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 1
166 Cannon Street Road, London, London, E1 2LH
Mr Md Moshudur Rahman Choudhury
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 2 166, Cannon Street Road, London, E1 2LH
Choudhury, Moshudur Rahman
British financial adviser born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 3 44, Plumstead High Street, Plumstead, London, SE18 1SL
Choudhury, Md Moshudur
British director born in June 1970Resident in England
Registered addresses and corresponding companiesChoudhury, Md Moshudur Rahman
British director born in June 1970Resident in England
Registered addresses and corresponding companiesChoudhury, Md. Moshudur Rahman
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 9 7, Cambria House, London, E14 7PL, United Kingdom
Choudhury, Md Moshudur Rahman
Registered addresses and corresponding companies
IIF 10 11, Northworld Road, Ground Floor And Basement, London, N16 7HL, United Kingdom
Choudhury, Md. Moshudur Rahman
Registered addresses and corresponding companies
IIF 11 166 Cannon Street Road, London, E1 2LH
Choudhury, Moshudur Rahman
Registered addresses and corresponding companies
IIF 12 40 Sheppard House, London, E2 7AB
- 1 166a Cannon Street Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)846 GBP2023-10-31Officer
2024-07-02 ~ nowIIF 8 - Director → ME - 2
BMT GLOBAL LINK LIMITED
- nowBMT TRAVELS LIMITED - 2013-07-01 166 Cannon Street Road, LondonActive Corporate (1 parent)Equity (Company account)130,108 GBP2024-01-31Officer 2008-01-29 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ 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 - 3 24 Osborn Street London, LondonDissolved Corporate (1 parent)Officer 2014-04-23 ~ dissolvedIIF 5 - Director → ME
- 4 11 Northworld Road, Ground Floor And Basement, London, United KingdomDissolved Corporate (1 parent)Officer 2014-09-24 ~ dissolvedIIF 4 - Director → ME 2014-09-24 ~ dissolvedIIF 10 - Secretary → ME
- 1TAKA FOREX (UK) LIMITED - 2015-06-29 166 Cannon Street Road London, LondonActive Corporate (1 parent)Equity (Company account)-714 GBP2023-09-30Officer 2015-02-11 ~ 2018-03-23IIF 6 - Director → MEPerson with significant control 2017-02-12 ~ 2018-03-23IIF 1 - Ownership of shares – 75% or more → OE
- 2BANGLADESH MONEY TRANSFERS (UK) LIMITED - 2014-09-23BANGLADESH MONEY TRANSFERS AND TRAVELS (UK) LIMITED - 2005-07-11 4385, 05237898 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)147,042 GBP2023-09-30Officer 2007-09-28 ~ 2015-01-19IIF 9 - Director → ME 2012-09-14 ~ 2013-05-16IIF 11 - Secretary → ME 2004-09-22 ~ 2007-09-28IIF 12 - Secretary → ME
- 3 92a Plumstead High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)22 GBP2024-06-30Officer 2015-10-19 ~ 2016-05-03IIF 3 - Director → ME
