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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Ali, Md Rashal
Ali, Md Rashal
British business born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 1
49, Chigwell Road, London, E18 1NG, England
Mr Md Rashal Ali
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 2 49, Chigwell Road, London, E18 1NG, England
Ali, Md Rashal
British company director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 51- 53 Chigwell Road, Chigwell Road, London, E18 1NG, England
Ali, Md Rashal
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Md Rashal Ali
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Rm6 6pb, 91 High Road 91 High Road, Chadwell Heath, Romford, United KingdomDissolved corporate (1 parent)Officer
2016-09-06 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-09-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 7 Parsloes Avenue, Dagenham, EnglandDissolved corporate (1 parent)Officer 2017-05-20 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3
PRIME TRADE LDN LIMITED
- nowSILVERDALE PROPERTY INVESTMENTS LTD - 2023-09-08 49 Chigwell Road, London, EnglandCorporate (1 parent)Officer 2024-02-14 ~ nowIIF 1 - director → MEPerson with significant control 2024-02-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 51- 53 Chigwell Road Chigwell Road, London, EnglandCorporate (1 parent)Officer 2019-06-06 ~ 2023-08-31IIF 3 - director → MEPerson with significant control 2019-06-06 ~ 2023-08-31IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
