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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Saifullah, Md
Saifullah, Md
Burmese business born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Fountain Mews, London, NW3 2BF, United Kingdom
Saifullah, Md
Burmese business director born in April 1993Resident in United Kingdom
Registered addresses and corresponding companiesSaifullah, Md
Burmese businessman born in April 1993Resident in United Kingdom
Registered addresses and corresponding companiesSaifullah, Md
British director born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Md Saifullah
British born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Md Saifullah
Burmese born in April 1993Resident in England
Registered addresses and corresponding companies
- 1 40 Woodville Road, London, EnglandDissolved corporate (1 parent)Officer
2014-06-04 ~ dissolvedIIF 2 - director → ME - 2 7-8 Davenant Street, Neuron Centre, Ground Floor, London, EnglandDissolved corporate (2 parents)Officer 2016-02-02 ~ dissolvedIIF 4 - director → ME
- 3 86-90 Paul Street, London, England, United KingdomCorporate (1 parent)Equity (Company account)-6,309 GBP2023-05-31Officer 2022-05-11 ~ nowIIF 6 - director → MEPerson with significant control 2022-05-11 ~ nowIIF 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
- 4 12 Fountain Mews, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2015-09-28 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 5 93-101 Greenfield Road, East London Business Centre, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-4,574 GBP2021-04-29Officer 2014-04-02 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 East London Works, Unit 1.27, 75 Whitechapel Road, London, EnglandCorporate (1 parent)Equity (Company account)-49,434 GBP2023-02-28Officer 2014-09-01 ~ 2015-11-01IIF 5 - director → ME
