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.
Miss Sarmin Sultana Sathi
Miss Sarmin Sultana Sathi
Bangladeshi born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Unit A, 219 Bow Road, London, E3 2SJ
Mrs Sarmin Sultana Sathi
Bangladeshi born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 2 21, High Road, Cowley, Uxbridge, UB8 2HL, England
Sathi, Sarmin Sultana
Bangladeshi company director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 3 21, High Road, Cowley, Uxbridge, UB8 2HL, England
Sathi, Sarmin Sultana
Bangladeshi director born in January 1988Resident in England
Registered addresses and corresponding companiesMr Sarmin Sultana Sathi
Bangladeshi born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 21, Maygoods View, Cowley, Uxbridge, UB8 2HQ, England
Sathi, Sarmin Sultana
Bangladeshi business woman born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 283, High Street North, London, E12 6SL, United Kingdom
Sathi, Sarmin Sultana
Bangladeshi director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 74, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
- 1 74 Oxford Road, Denham, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer
2015-11-27 ~ dissolvedIIF 10 - Director → ME - 2 21 High Road, Cowley, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1TIMEVASS VITALS WHOLESALE LIMITED - 2017-11-09MK MAMUN WHOLESALES LTD - 2017-09-07MK MAMUN ASSOCIATES LIMITED - 2017-09-06 21 High Road Cowley High Road, Cowley, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-06-02 ~ 2017-04-04IIF 4 - Director → ME
- 2 74a Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)153,177 GBP2019-09-30Officer 2016-12-20 ~ 2020-02-10IIF 9 - Director → MEPerson with significant control 2016-12-20 ~ 2020-01-29IIF 8 - Has significant influence or control → OE
- 3
DJAPAR LIMITED
- nowPOWERCELL LTD - 2015-08-14 Flat 1 Block J Peabody Building, John Fisher Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)680 GBP2020-05-31Officer 2015-09-03 ~ 2018-06-03IIF 6 - Director → MEPerson with significant control 2016-10-10 ~ 2020-01-03IIF 1 - Ownership of shares – 75% or more → OE - 4 245 Whitechapel Road, LondonDissolved CorporateOfficer 2016-11-01 ~ 2017-01-27IIF 5 - Director → ME
- 5
TIGER CUBS TRADING LTD
- nowTIGER CUBS RESTAURANT LIMITED - 2014-02-15 39 Manor Park Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-34,911 GBP2015-11-30Officer 2015-09-19 ~ 2016-02-27IIF 7 - Director → ME
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