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, Suraiya
Khatun, Suraiya
British businesswoman born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 1
3, Pekin Street, Poplar, London, E14 6EZ, United Kingdom
Khatun, Suraiya
British certified accountant born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 2 Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Khatun, Suraiya
British certified chartered accountant born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 3 89, Burdett Road, London, E3 4JN, England
Khatun, Suraiya
British chartered accountant born in February 1976Resident in England
Registered addresses and corresponding companiesMrs Suraiya Khatun
British born in February 1976Resident in England
Registered addresses and corresponding companies
- 1
APASEN
- nowAPASENTH - 2017-02-06APASENTH LTD - 2015-12-18ASIAN PARENTS ASSOCIATION FOR SPECIAL EDUCATIONAL NEEDS IN TOWER HAMLETS - 2014-04-11ASIAN PARENTS ASSOCIATION FOR SPECIAL EDUCATION NEEDS IN TOWER HAMLETS - 2006-01-31 Carmine Wharf, 30 Copenhagen Place, LondonCorporate (10 parents)Officer
2017-05-24 ~ nowIIF 2 - director → MEPerson with significant control 2024-03-19 ~ nowIIF 9 - Has significant influence or control → OE - 2 89 Burdett Road, London, EnglandCorporate (2 parents)Equity (Company account)8,784 GBP2023-12-31Officer 2019-11-11 ~ nowIIF 4 - director → MEPerson with significant control 2019-11-11 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 89 Burdett Road, London, EnglandCorporate (2 parents)Officer 2024-08-27 ~ nowIIF 3 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 89 Burdett Road, London, EnglandCorporate (1 parent)Officer 2023-09-25 ~ nowIIF 5 - director → MEPerson with significant control 2023-09-25 ~ 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
- 1 75 Whitechapel Road, Whitechapel Road, London, LondonCorporate (1 parent)Equity (Company account)7,056 GBP2023-09-30Officer 2014-04-22 ~ 2015-06-15IIF 1 - director → ME
