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.
Uddin, Khandhkar Mohi
- British Registered addresses and corresponding companies
Uddin, Khandhkar Mohi
31 Second Avenue, Manor Park, London, E12 6EJ
IIF 1
- British born in August 1971
Uddin, Khandhkar Mohi
Resident in England
Registered addresses and corresponding companiesSuite Am 257 Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
IIF 2
- British business born in August 1971
Uddin, Khandhkar Mohi
Resident in England
Registered addresses and corresponding companies - British director born in August 1971
Uddin, Khandhkar Mohi
Resident in England
Registered addresses and corresponding companies - British business born in August 1971
Uddin, Khandhkar Mohi
Resident in United Kingdom
Registered addresses and corresponding companies - British officer born in August 1971
Uddin, Khandhkar Mohi
Resident in United Kingdom
Registered addresses and corresponding companies47, Cavell, London, E1 2BP, United Kingdom
IIF 10
- British born in August 1971
Mr Khandhkar Mohi Uddin
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mr Khandhkar Mohi Uddin
Resident in United Kingdom
Registered addresses and corresponding companies
- 118 Cranbrook Rise, Ilford, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-11 ~ 2017-09-01IIF 17 - Has significant influence or control → OE
- 247 Cavell Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3
ARCNAVY LIMITED
1035753147 Cavell Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 14 - Has significant influence or control → OE - 4
MERCANTILE UNITED LIMITED
0896511047 Cavell Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-28 ~ dissolvedIIF 8 - Director → ME - 547 Cavell, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6
UNITED EXCHANGE CORP LTD
1097750747 Cavell, London, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7UNITED REMITT LTD - 2018-07-16UNITED X LTD - 2018-05-25Suite Am 257 Balfour Business Centre, 390-392 High Road, Ilford, EnglandActive Corporate (3 parents)Officer2018-08-08 ~ nowIIF 2 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 8
UNITED TRADERS LIMITED
04455413163 Francis Road, LondonDissolved Corporate (8 parents)Officer2011-07-01 ~ dissolvedIIF 5 - Director → ME2005-06-30 ~ 2008-10-15IIF 6 - Director → ME2002-06-06 ~ 2005-06-30IIF 1 - Secretary → MEPerson with significant control2017-05-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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