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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Sultana, Rabaka
Sultana, Rabaka
British administrator born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
108, Browning Road, Manor Park, London, E12 6QZ, United Kingdom
Sultana, Rabaka
British director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 108, Browning Road, Manor Park, London, E12 6QZ, United Kingdom
Sultana, Rabaka
British administrator born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 405 Oxford House, 2 Dean Path, Dagenham, RM8 2FA, England
Sultana, Rabaka
British director born in June 1985Resident in England
Registered addresses and corresponding companiesSultana, Rabaka
British general manager born in June 1985Resident in England
Registered addresses and corresponding companiesMiss Rabaka Sultana
British born in June 1985Resident in England
Registered addresses and corresponding companies
- 1 5 Loftus Road, London, EnglandDissolved corporate (1 parent)Officer
2021-11-26 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 Flat 405 Oxford House 2 Dean Path, Dagenham, EnglandCorporate (2 parents)Officer 2024-05-11 ~ nowIIF 8 - director → ME
- 3 405 Oxford House 2 Dean Path, Dagenham, United KingdomCorporate (3 parents)Officer 2024-05-08 ~ nowIIF 6 - director → ME
- 4 Flat 405 Oxford House 2 Dean Path, Dagenham, EnglandCorporate (3 parents)Equity (Company account)8,442.49 GBP2024-01-31Officer 2022-07-18 ~ nowIIF 3 - director → MEPerson with significant control 2022-07-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Flat 405 Oxford House 2 Dean Path, Dagenham, EnglandCorporate (4 parents)Officer 2024-09-18 ~ nowIIF 7 - director → ME
- 1 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonCorporate (1 parent)Equity (Company account)-110,051 GBP2018-07-31Officer 2009-08-27 ~ 2015-06-01IIF 1 - director → ME
- 2 395 Seven Sisters Road, London, EnglandCorporate (2 parents)Equity (Company account)932 GBP2023-10-31Officer 2021-10-11 ~ 2023-02-28IIF 5 - director → MEPerson with significant control 2021-10-11 ~ 2023-02-28IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flat 405 Oxford House 2 Dean Path, Dagenham, EnglandCorporate (3 parents)Equity (Company account)8,442.49 GBP2024-01-31Person with significant control 2022-01-26 ~ 2022-07-18IIF 9 - Has significant influence or control → OE
- 4 26 Tryfan Close, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2009-04-14 ~ 2011-04-12IIF 2 - director → ME
