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.
Hossain, Malik
Hossain, Malik
British accountant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesHossain, Malik
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesHossain, Malik
British accountantRegistered addresses and corresponding companies
IIF 8
Modhurima, Cowship Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AY
Hossain, Malik Mahboob Jamal
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 9 63-66, Hatton Garden, London, EC1N 8LE, England
Hossain, Malik Mahboob Jamal
British accountant born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 10 18, Valley Drive, Sevenoaks, Kent, TN13 1EG, England
Hossain, Malik
Registered addresses and corresponding companies
IIF 11 Modhurima, Cowship Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AY
Mr Malik Mahboob Jamal Hossain
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 12 63-66, Hatton Garden, London, EC1N 8LE, England
- 1 2 Redlands Court Eden Road, Dunton Green, Sevenoaks, EnglandDissolved Corporate (2 parents)Equity (Company account)14,478 GBP2020-09-30Officer
2005-09-28 ~ dissolvedIIF 10 - Director → ME - 2 Modhurima, Cowship Lane, Wotton-under-edge, EnglandDissolved Corporate (1 parent)Officer 2013-07-04 ~ dissolvedIIF 6 - Director → ME
- 3 63-66 Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,667 GBP2024-06-30Officer 2017-03-01 ~ nowIIF 9 - Director → MEPerson with significant control 2018-07-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Modhurima, Cowship Lane, Wotton-under-edge, EnglandDissolved Corporate (1 parent)Officer 2011-05-23 ~ dissolvedIIF 5 - Director → ME
- 5 4 Harbour Crescent, Portishead, Bristol, EnglandDissolved Corporate (1 parent)Officer 2012-08-07 ~ dissolvedIIF 3 - Director → ME
- 6 D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, LondonDissolved Corporate (2 parents)Officer 2007-06-22 ~ dissolvedIIF 1 - Director → ME
- 7 Kestrel Court Harbour Road, Portishead, Bristol, EnglandDissolved Corporate (1 parent)Officer 2011-07-20 ~ dissolvedIIF 7 - Director → ME
- 8 Kestrel Court Harbour Road, Portishead, Bristol, EnglandDissolved Corporate (1 parent)Officer 2011-07-20 ~ dissolvedIIF 4 - Director → ME
- 1 2 Endeavour House Parkway Court, Longbridge Road, PlymouthActive Corporate (2 parents, 1 offspring)Equity (Company account)40,257 GBP2024-07-31Officer 2007-07-13 ~ 2011-04-07IIF 2 - Director → ME 2007-07-13 ~ 2011-04-07IIF 11 - Secretary → ME
- 2 D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, LondonDissolved Corporate (2 parents)Officer 2007-06-22 ~ 2013-06-27IIF 8 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.