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.
Hossain, Abm Ashabul
- Registered addresses and corresponding companies
Hossain, Abm Ashabul
- Registered addresses and corresponding companies
Hossain, Abm Ashabul, Mr.
Suite 3h, 10-16 Tiller Road, London, E14 8PX, England
IIF 3
- British born in November 1966
Hossain, Abm Ashabul
Resident in England
Registered addresses and corresponding companies - British director born in November 1966
Hossain, Abm Ashabul
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Hossain, Abm Ashabul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1966
Hossain, Abm Ashabul
Resident in United Kingdom
Registered addresses and corresponding companiesDocklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom
IIF 12
- British born in November 1966
Mr Abm Ashabul Hossain
Resident in England
Registered addresses and corresponding companiesDocklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, E14 8PX
IIF 13Certified Public Accountants, Docklands Business Centre, 10-16 Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom
IIF 14Chartered Certified Accountants, Suite 3g-3h,docklands Business Centre, 10 Tiller Road, London, Greater London, E14 8PX, United Kingdom
IIF 15Suite 3g & 3h, 10-16 Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom
IIF 16Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom
IIF 17Suite 3h, 10-16 Tiller Road, London, E14 8PX, England
IIF 18
- British born in November 1966
Mr Abm Ashabul Hossain
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3g-3h Docklands Business Center, 10-16 Tiller Road, Canary Wharf, London, E14 8PX, United Kingdom
IIF 19
- 1Suite 3g-3h Docklands Business Center 10-16 Tiller Road, Canary Wharf, London, United KingdomActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 2
DIGITAL FINTECH ACCOUNTANTS LTD
- 2022-08-30 14013458Chartered Certified Accountants Suite 3g-3h,docklands Business Centre, 10 Tiller Road, London, Greater London, United KingdomActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
ABM FINTECH TECHNOLOGY UK LTD
1358821885 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2025-04-23 ~ 2026-01-14IIF 4 - Director → ME2021-08-26 ~ 2025-01-17IIF 7 - Director → MEPerson with significant control2021-08-26 ~ 2025-01-17IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
ABM GLOBAL COMPLIANCE (UK) LTD
08366388Suite 3h 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)Officer2013-01-18 ~ nowIIF 11 - Director → ME2013-01-18 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 5
ABM CORPORATE GOVERNANCE AND STRATEGY (UK) LIMITED
- 2021-11-22 09760141Suite 3g & 3h 10-16 Tiller Road, Canary Wharf, London, United KingdomActive Corporate (1 parent)Officer2015-09-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 6
ABM WORLDWIDE BUSINESS START UP LTD
- 2021-03-18 08571742Abm Ashabul & Co. Ltd, Docklands Business Centre, Suite 3h & 3g, 10-16 Tiller Road, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 12 - Director → ME2013-06-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 7
ENERGYPAC ENGINEERING LIMITED
0751928210-16 The Docklands Business Center, Tiller Road, London, EnglandActive Corporate (4 parents)Officer2011-02-07 ~ nowIIF 2 - Secretary → ME - 8
ABM GLOBAL ACCOUNTANTS LTD
- 2023-12-31 06272948ABM ASHABUL & CO. LIMITED
- 2017-03-29 06272948Certified Public Accountants, Docklands Business Centre, 10-16 Tiller Road, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2007-06-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-01IIF 14 - Ownership of shares – 75% or more → OE - 9GCC EXCHANGE PRIVATE LIMITED - 2012-03-2190 High Street, Southall, EnglandActive Corporate (13 parents)Officer2015-09-15 ~ 2017-07-01IIF 8 - Director → ME
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