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.
Sayem, Abu Saleh Md
- British born in October 1974
Sayem, Abu Saleh Md
Resident in England
Registered addresses and corresponding companies - Bangladeshi business born in October 1974
Sayem, Abu Saleh Md
Resident in England
Registered addresses and corresponding companies36, Musbury Street, London, E1 0PJ, England
IIF 4
- British born in October 1974
Mr Abu Saleh Md Sayem
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British born in October 1974
Sayem, Abu Saleh Md
Resident in United Kingdom
Registered addresses and corresponding companies - British barrister born in October 1974
Sayem, Abu Saleh Md
Resident in United Kingdom
Registered addresses and corresponding companies16-18, Whitechapel Road, 2nd Floor, London, E1 1EW, United Kingdom
IIF 8
- British business born in October 1974
Sayem, Abu Saleh Md
Resident in United Kingdom
Registered addresses and corresponding companies36, Musbury Street, London, E1 0PJ, England
IIF 9
- British consultant born in October 1974
Sayem, Abu Saleh Md
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 16-18 Whitechapel Road, London, E1 1EW
IIF 10
- British lawyer born in October 1974
Sayem, Abu Saleh Md
Resident in United Kingdom
Registered addresses and corresponding companies36, Musbury Street, London, E1 0PJ, England
IIF 11
- British service born in October 1974
Sayem, Abu Saleh Md
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sayem, Abu Saleh Md
- British born in October 1974
Mr Abu Saleh Md Sayem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALLIANCE OF NATIONALIST ACTIVISTS
1079827216-18 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
ASIANBUSINESSLOOK LTD
0802396616-18 Whitechapel Road, London, LondonDissolved Corporate (7 parents)Officer2012-04-10 ~ 2012-06-04IIF 4 - Director → ME - 3
ASTHA LEGAL SERVICES LIMITED
0774544116-18 Whitechapel Road, 2nd Floor, LondonDissolved Corporate (6 parents)Officer2013-01-02 ~ dissolvedIIF 13 - Director → ME - 418 Tate Road, London, EnglandDissolved Corporate (2 parents)Officer2018-10-08 ~ 2020-07-01IIF 12 - Director → MEPerson with significant control2018-10-08 ~ 2020-07-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5
DESHMATA FOUNDATION
12032170128 City Road, London, United KingdomActive Corporate (1 parent)Officer2019-06-04 ~ nowIIF 2 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
GREATER NOAKHALI FOUNDATION UK
10890172128 City Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-31 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
JATIYATABADI PESHAJIBEE PARISHAD UK LIMITED
081305912nd Floor, 16-18 Whitechapel Road, London, LondonDissolved Corporate (1 parent)Officer2012-07-04 ~ dissolvedIIF 10 - Director → ME2012-07-04 ~ dissolvedIIF 14 - Secretary → ME - 8
KGSM GLOBAL LTD.
1024635122, 282 Leigh Road, Leigh-on-sea, EnglandDissolved Corporate (5 parents)Officer2016-11-21 ~ 2019-01-20IIF 11 - Director → ME - 9
UZMA CONSULTANCY LTD
08092401128 City Road, London, United KingdomActive Corporate (2 parents)Officer2013-01-02 ~ nowIIF 6 - Director → ME2012-06-01 ~ 2012-06-06IIF 15 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OE - 10
UZMA LAW LTD
08162891128 City Road, London, United KingdomActive Corporate (2 parents)Officer2013-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 11
UZMA PROPERTIES LTD
14331551128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
VOICE FOR BANGLADESH LTD
0789837716-18 Whitechapel Road, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-02 ~ dissolvedIIF 8 - Director → ME
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