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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Islam, Md Zahirul
Islam, Md Zahirul
Bangladeshi compliance consultants born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 1
5 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, England
Islam, Md Zahirul
Bangladeshi director born in May 1988Resident in England
Registered addresses and corresponding companiesIslam, Md Mominul
Bangladeshi director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 4 13, Wickham Lane, London, SE2 0XJ, England
Islam, Md Zahirul
British business born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 14 Glenny House, 56 Longbridge Road, Barking, Essex, IG11 8RT, England
Islam, Md Zahirul
British businessman born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 6 5 Ensign House, Admirals Way, London, E14 9XQ, England
Islam, Md Zahirul
British director born in May 1988Resident in England
Registered addresses and corresponding companiesIslam, Md Zahirul
British managing director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 10 5 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, England
Mr Md Zahirul Islam
Bangladeshi born in May 1988Resident in England
Registered addresses and corresponding companiesMr Md Mominul Islam
Bangladeshi born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 14 13, Wickham Lane, London, SE2 0XJ, England
Mr Md Zahirul Islam
British born in May 1988Resident in England
Registered addresses and corresponding companiesMd Zahirul Islam
British born in May 1988Resident in England
Registered addresses and corresponding companies
- 1STARPAY LTD - 2024-04-18 56 Longbridge Road, Suite 12, Stewart House, Barking, Essex, United KingdomCorporate (1 parent)Equity (Company account)25,000 GBP2024-03-31Officer
2024-04-05 ~ nowIIF 7 - director → MEPerson with significant control 2024-04-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 13 Wickham Lane, London, EnglandCorporate (2 parents)Officer 2024-06-22 ~ nowIIF 4 - director → MEPerson with significant control 2024-06-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Suite 14 Glenny House, 56 Longbridge Road, Barking, Essex, EnglandCorporate (1 parent)Officer 2024-08-07 ~ nowIIF 5 - director → MEPerson with significant control 2024-08-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Eminent Agc, 5 Ensign House, Admirals Way, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2017-08-31Officer 2016-08-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
- 1EMINENT GLOBAL COMPLIANCE LTD. - 2024-02-13EMINENT GLOBAL COMPLIANCE LTD LTD. - 2021-12-20EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD - 2021-12-17PRUDENTIAL ACCOUNTANTS & CONSULTANTS LTD - 2016-10-17 56 Glenny House, Suite 14., (stewart House), Barking, Greater London, EnglandCorporate (1 parent)Equity (Company account)3,452 GBP2023-08-31Officer 2016-08-10 ~ 2017-09-07IIF 1 - director → MEPerson with significant control 2016-08-10 ~ 2017-09-07IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 2 5 Ensign House, Admirals Way, Canary Wharf, London, EnglandDissolved corporate (1 parent)Officer 2021-09-07 ~ 2022-10-01IIF 10 - director → MEPerson with significant control 2021-09-07 ~ 2022-10-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3
PAYSII LTD
- nowPAYSII FINANCIAL SERVICES LIMITED - 2022-04-25 Office 33 Tempo House, 15 Falcon Road, London, EnglandCorporate (1 parent)Equity (Company account)500,000 GBP2024-02-28Officer 2021-02-22 ~ 2021-11-16IIF 9 - director → ME - 4 Unit 1 (room 1 & 2) 2nd Floor, Red Lion Court, Alexandra Road, HounslowCorporate (1 parent)Equity (Company account)-16,362 GBP2023-02-28Officer 2017-06-29 ~ 2021-10-20IIF 6 - director → ME 2014-02-12 ~ 2014-06-09IIF 2 - director → ME 2023-11-03 ~ 2024-04-15IIF 8 - director → MEPerson with significant control 2017-06-30 ~ 2019-02-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE 2023-11-03 ~ 2024-04-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
