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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Mr Sukanta Mallik
Mr Sukanta Mallik
Bangladeshi born in January 1982Resident in England
Registered addresses and corresponding companiesMr Sukanta Mallik
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 4
102, Mile End Road, Stepney, London, E1 4UN, England
Mallik, Sukanta
Bangladeshi business consultant born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 5 107, Masterman Road, London, E6 3NW, England
Mallik, Sukanta
Bangladeshi director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 6 107, Masterman Road, London, E6 3NW, England
Mallik, Sukanta
Bangladeshi marketing director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 7 107, Masterman Road, London, England, E6 3NW, United Kingdom
- 1 102 Mile End Road, Stepney, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-36,526 GBP2023-10-31Officer
2016-05-25 ~ nowIIF 6 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE 2018-08-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 225 Marsh Wall Suite 15 , 2nd Floor, London, EnglandDissolved corporate (2 parents)Equity (Company account)43,631 GBP2018-07-31Person with significant control 2016-10-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 107 Masterman Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)30 GBP2018-07-31Person with significant control 2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 225 Marsh Wall Suite 15 , 2nd Floor, London, EnglandDissolved corporate (2 parents)Equity (Company account)43,631 GBP2018-07-31Officer 2014-05-02 ~ 2019-06-30IIF 7 - director → ME
- 2 58 Cliff Walk Canning Town, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)50,066 GBP2016-03-31Officer 2014-03-17 ~ 2014-07-31IIF 5 - director → ME
