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 Md Moshiur Rahman
Mr Md Moshiur Rahman
Bangladeshi born in June 1990Resident in Bangladesh
Registered addresses and corresponding companies
IIF 1
Md Moshiur Rahman, Dhonokora, Naldanga, Madhnagar, Natore, 6403, Bangladesh
Mr Md Moshiur Rahman
Bangladeshi born in January 1996Resident in Bangladesh
Registered addresses and corresponding companies
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Rahman, Md Moshiur
Bangladeshi director born in June 1990Resident in Bangladesh
Registered addresses and corresponding companies
IIF 3 Md Moshiur Rahman, Dhonokora, Naldanga, Madhnagar, Natore, 6403, Bangladesh
Rahman, Md Moshiur
Bangladeshi business born in January 1996Resident in Bangladesh
Registered addresses and corresponding companies
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Rahman, Md Moshiur
Registered addresses and corresponding companies
IIF 5 Md Moshiur Rahman, Dhonokora, Naldanga, Madhnagar, Natore, 6403, Bangladesh
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer
2022-12-22 ~ dissolvedIIF 3 - director → ME 2022-12-22 ~ dissolvedIIF 5 - secretary → MEPerson with significant control 2022-12-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2021-11-15 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
