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.
Mr Mostafa Sharuar
Mr Mostafa Sharuar
British born in December 1968Resident in England
Registered addresses and corresponding companiesMr Md Mostafa Sharuar
British born in December 1968Resident in England
Registered addresses and corresponding companiesSharuar, Mostafa
British co director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 7
10, Bradbourne Lane, Ditton, Kent, ME20 6PA
Sharuar, Mostafa
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 8 10, Bradbourne Lane, Ditton, Aylesford, ME20 6PA, United Kingdom
Sharuar, Md Mostafa
British business person born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 9 99, Falmouth Gardens, Ilford, IG4 5JJ, England
Sharuar, Md Mostafa
British director born in December 1968Resident in England
Registered addresses and corresponding companiesSharuar, Mostafa
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 70 Alice Shepherd House, Manchester Road, London, E14 3ET, United Kingdom
Sharuar, Md Mostafa
British business born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 6 Bow Exchange, 5 Yeo Street, London, E3 3QP, England
Sharuar, Md Mostafa
British businessman born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 221, Whitechapel Road, London, E1 1DE, United Kingdom
Sharuar, Md Mostafa
British co director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 6.01 Bow Exchange 5, Yeo Street, London, E3 3QP
Sharuar, Md Mostafa
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 70, Alice Shepherd House, Manchester Road, London, E14 3ET, United Kingdom
Sharuar, Md Mostafa
British restaurateur born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Flat 70, Alice Shepherd House, Manchester Road, London, E14 3ET, England
- 1 4 Raven Road, London, United KingdomCorporate (1 parent)Equity (Company account)534 GBP2023-10-31Officer
2021-10-14 ~ nowIIF 11 - director → MEPerson with significant control 2021-10-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Bow Exchange, 5 Yeo Street, London, United KingdomDissolved corporate (3 parents)Officer 2015-05-22 ~ dissolvedIIF 10 - director → ME
- 3 4 Raven Road, Unit 16-18, London, EnglandCorporate (2 parents)Equity (Company account)-3,904 GBP2023-11-30Officer 2023-05-13 ~ nowIIF 9 - director → ME
- 4 Unit 10, E-f, 4 Raven Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2014-08-12 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 10 Bradbourne Lane, Ditton, Aylesford, United KingdomDissolved corporate (1 parent)Officer 2018-05-09 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-05-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 1st Floor Unit 6 Bow Exchange 5 Yeo Street, Bow, Bromley By BowDissolved corporate (2 parents)Officer 2014-02-05 ~ dissolvedIIF 14 - director → ME
- 7 Flat 70 Alice Shepherd House, Manchester Road, London, United KingdomDissolved corporate (2 parents)Officer 2011-10-25 ~ dissolvedIIF 19 - director → ME
- 8 10 Bradbourne Lane, Ditton, KentDissolved corporate (1 parent)Equity (Company account)-178,037 GBP2018-01-31Officer 2019-07-30 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-07-30 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 9
TASBIH PROPERTIES LTD
- nowDREAM WORLD UK OMAR MISKI LTD - 2022-08-11 Unit 17-18 4 Raven Road, London, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2022-05-20 ~ nowIIF 13 - director → MEPerson with significant control 2022-05-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Ground Floor, 48 White Horse Road, London, EnglandCorporate (1 parent)Equity (Company account)-605 GBP2024-03-31Officer 2021-03-15 ~ 2022-11-09IIF 12 - director → MEPerson with significant control 2021-03-15 ~ 2022-11-09IIF 4 - Has significant influence or control → OE
- 2SAMABIA LIMITED - 2011-12-15 4 Raven Road, Unit 10, E-f, London, United KingdomCorporate (1 parent)Equity (Company account)180,775 GBP2023-11-30Officer 2011-10-27 ~ 2011-12-12IIF 18 - director → ME
- 3 Unit 6.01 Bow Exchange 5 Yeo Street, LondonDissolved corporateOfficer 2013-01-29 ~ 2014-08-12IIF 17 - director → ME 2012-01-24 ~ 2013-01-17IIF 16 - director → ME
