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.
Khatun, Jeba
Khatun, Jeba
British directorship born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 1
99, First Avenue, Manor Park, London, E12 6AL, United Kingdom
Khatun, Jeba
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesKhatun, Jeba
British,bangladeshi company director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 4 395, Katherine Road, London, E7 8LT, England
Mrs Jeba Khatun
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 79, First Avenue, London, E12 6AL, United Kingdom
Mrs Jeba Khatun
British,bangladeshi born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 6 395, Katherine Road, London, E7 8LT, England
- 1 395 Katherine Road, London, EnglandDissolved Corporate (3 parents)Officer
2023-10-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 99 First Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-46,407 GBP2019-12-31Officer 2019-10-21 ~ dissolvedIIF 2 - Director → ME
- 1 99 First Avenue, Manor Park, London, United KingdomActive Corporate (1 parent)Equity (Company account)-170,373 GBP2024-04-30Officer 2019-04-13 ~ 2023-10-23IIF 1 - Director → ME
- 2RAHMAN PAINTER LTD - 2020-02-07 30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)3,214 GBP2025-01-31Officer 2020-01-27 ~ 2024-02-08IIF 3 - Director → MEPerson with significant control 2020-01-27 ~ 2024-02-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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