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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Mahan, Tanvir Chowdhury
Mahan, Tanvir Chowdhury
Bangladeshi business executive born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
18, Castlebrae Grove, Edinburgh, EH16 4BW, Scotland
Mahan, Tanvir Chowdhury
Bangladeshi director born in November 1978Resident in Scotland
Registered addresses and corresponding companiesMahan, Tanvir Chowdhury, Mr.
Bangladeshi taxi driver born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 4 18, Castlebrae Grove, Edinburgh, EH16 4BW, United Kingdom
Mr. Tanvir Chowdhury Mahan
Bangladeshi born in November 1978Resident in Scotland
Registered addresses and corresponding companiesChowdhury, Mahan Tanvir
Bangladeshi taxi driver born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 7 69, Mayfield Road, Edinburgh, EH9 3AA, United Kingdom
- 1 18 Castlebrae Grove, Edinburgh, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer
2019-02-15 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-02-15 ~ dissolvedIIF 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% → OE
- 1 37 Esslemont Road, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)3 GBP2023-04-30Officer 2018-05-10 ~ 2018-09-18IIF 2 - director → ME
- 2 37 Esslemont Road, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2018-05-10 ~ 2018-08-27IIF 3 - director → ME
- 3 14/9 Albion Gardens, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2023-10-13Officer 2018-07-26 ~ 2019-03-19IIF 1 - director → MEPerson with significant control 2018-09-13 ~ 2019-03-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 69 Mayfield Road, Edinburgh, United KingdomCorporate (1 parent)Equity (Company account)4,853 GBP2021-10-31Officer 2019-10-22 ~ 2020-05-10IIF 7 - director → ME
