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.
Mrs Iffath Amreen Sultana
- British born in June 1988
Mrs Iffath Amreen Sultana
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Mrs Iffath Amreen Sultana
Resident in United Kingdom
Registered addresses and corresponding companiesNortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 405, Filed Close, Hayes, UB3 5ND, United Kingdom
IIF 55, Field Close, Harlington, Hayes, UB3 5ND, United Kingdom
IIF 6Vista Business Centre, Salisbury Road, Hounslow, Herts, TW4 6JQ, United Kingdom
IIF 7212 - 214, Farnham Road, Slough, SL1 4XE, England
IIF 8212-214, Farnham Road, Slough, SL1 4XE, United Kingdom
IIF 9
- British born in June 1988
Sultana, Iffath Amreen
Resident in England
Registered addresses and corresponding companies - Indian born in June 1988
Mrs Iffath Amreen Sultana
Resident in United Kingdom
Registered addresses and corresponding companies5 Field Close, Harlington, Hayes, UB3 5ND, United Kingdom
IIF 13
- British born in June 1988
Sultana, Iffath Amreen
Resident in United Kingdom
Registered addresses and corresponding companiesNortex Mill, 105 Chorley Old Road, Bolton, BL1 3AS, England
IIF 14
- British company dirctor born in June 1988
Sultana, Iffath Amreen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1988
Sultana, Iffath Amreen
Resident in United Kingdom
Registered addresses and corresponding companies5, Field Close, Harlington, Hayes, UB3 5ND, United Kingdom
IIF 17
- British managing director born in June 1988
Sultana, Iffath Amreen
Resident in United Kingdom
Registered addresses and corresponding companies05, Filed Close, Hayes, UB3 5ND, United Kingdom
IIF 18
- Indian company dirctor born in June 1988
Sultana, Iffath Amreen
Resident in United Kingdom
Registered addresses and corresponding companies5 Field Close, Harlington, Hayes, UB3 5ND, United Kingdom
IIF 19
- British born in June 1988
Amreen Sultana, Iffath
Resident in United Kingdom
Registered addresses and corresponding companies212-214, Farnham Road, Slough, Berkshire, SL1 4XE, United Kingdom
IIF 20
- 15 Field Close, Harlington, Hayes, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 2Nortex Mill, 105 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-120,854 GBP2024-12-31Officer2020-12-21 ~ nowIIF 14 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3Vista Business Centre, Salisbury Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4BIRRYANIWALA LTD - 2022-02-04ORIGINAL BIRYANIWALA LONDON LTD - 2022-01-1130 Ravens Wood, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)45,654 GBP2025-08-31Officer2021-08-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 55 Field Close, Harlington, Hayes, United KingdomDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 630 Ravens Wood, Bolton, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7
RYZA TRADE LTD
- nowRYZA SHIPPING LTD. - 2019-02-28Nortex Mill, 105 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)1,192,296 GBP2024-08-31Officer2017-08-30 ~ nowIIF 12 - Director → MEPerson with significant control2017-08-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1
GADANIO LTD
- nowPOSH UNIT LIMITED - 2021-04-19GADANIO LTD - 2020-10-01Flat 1 Harrow Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-45,809 GBP2023-08-31Officer2018-08-13 ~ 2024-04-08IIF 20 - Director → MEPerson with significant control2018-08-13 ~ 2024-04-08IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
KOSOMAX LTD
- nowFARBUYS LTD - 2018-02-26460-466 Uxbridge House, Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)176,429 GBP2024-09-30Officer2015-09-10 ~ 2018-01-05IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-05IIF 8 - Ownership of shares – 75% or more → OE - 3Vista Business Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-05-20 ~ 2021-06-18IIF 18 - Director → MEPerson with significant control2020-05-20 ~ 2021-06-10IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.