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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Sany, Dewan Salman
Sany, Dewan Salman
British company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
90-92, Balham High Road, Balham, London, SW12 9AG, England
IIF 2 T-12, 103 Cranbrook Road, Ilford, Essex, IG1 4PU, England
IIF 3 T-12, 103, Cranbrook Road, Ilford, IG1 4PU, England
IIF 4 125-127, The Vale, Acton Post Office, London, W3 7RQ, England
IIF 5 Unit A , Abbotts Wharf, 93 Stainsby Road, London, E14 6JL, England
Sany, Dewan Salman
British manager born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Unit A, Abotts Wharf, 93 Stainsby Road, London, London, E14 6JL, England
Sany, Dewan Salman
British retailer born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 7 7, Bective Road, London, E7 0DP, England
Mr Dewan Salman Sany
British born in January 1977Resident in England
Registered addresses and corresponding companies
- 1 Unit A , Abbotts Wharf, 93 Stainsby Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-24,238 GBP2018-01-31Officer
2015-09-04 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 T-12, 103 Cranbrook Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,146 GBP2024-02-29Officer 2021-10-01 ~ nowIIF 3 - director → ME
- 3 T-12 103 Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,354 GBP2024-01-31Officer 2020-01-31 ~ nowIIF 2 - director → MEPerson with significant control 2020-01-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 4 7 Bective Road, London, EnglandCorporate (1 parent)Officer 2024-09-11 ~ nowIIF 7 - director → MEPerson with significant control 2024-09-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 125-127 The Vale, Acton Post Office, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-108,028 GBP2023-10-31Officer 2021-10-01 ~ nowIIF 4 - director → ME
- 6 90-92 Balham High Road, Balham, London, EnglandDissolved corporate (3 parents)Officer 2021-04-20 ~ dissolvedIIF 1 - director → ME
- 7 Unit A, Abotts Wharf, 93 Stainsby Road, London, London, EnglandDissolved corporate (5 parents)Officer 2015-04-15 ~ dissolvedIIF 6 - director → ME
