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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Mr Muslehur Rahman
Mr Muslehur Rahman
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Musleh Rahman
British born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 3
The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, IG3 9UF, England
Rahman, Muslehur
British administrator born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, IG3 9UF, England
Rahman, Muslehur
British company director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesRahman, Muslehur
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, England
Rahman, Muslehur
Registered addresses and corresponding companies
IIF 10 11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, England
- 1 45 Goodmayes Road, The Basement, Ilford, United KingdomCorporate (3 parents)Equity (Company account)8,428 GBP2023-02-28Officer
2019-02-06 ~ nowIIF 5 - director → MEPerson with significant control 2019-02-06 ~ nowIIF 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 - 2
ORM PROPERTIES UK LTD
- nowINDIANA SPICE LIMITED - 2008-07-29 11a Empire Parade, Empire Way, Wembley, MiddlesexCorporate (1 parent)Equity (Company account)229,770 GBP2023-06-30Officer 2014-05-20 ~ nowIIF 7 - director → MEPerson with significant control 2017-06-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3 The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, EnglandDissolved corporate (3 parents)Equity (Company account)-6,325 GBP2020-10-31Officer 2018-10-18 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 135 Blendon Road, Bexley, Kent, EnglandDissolved corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 6 - director → ME
- 5 11a Empire Parade, Empire Way, Wembley, Middlesex, EnglandDissolved corporate (1 parent)Officer 2013-08-15 ~ dissolvedIIF 9 - director → ME 2013-08-15 ~ dissolvedIIF 10 - secretary → ME
- 1 11a Empire Way, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2012-01-09 ~ 2012-04-25IIF 8 - director → ME
