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.
Mohammad Omar Faruque
Mohammad Omar Faruque
Bangladeshi born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 1
33, Westport Street, London, E1 0RA, England
Faruque, Mohammad Omar
Bangladeshi business born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 2 33, Westport Street, London, E1 0RA, England
Faruque, Mohammad Omar
Bangladeshi business born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 3 14, Atherton Road, London, E7 9AJ, England
Faruque, Mohammad Omar
Bangladehsi business born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 4 45, Settles Street, Basement And Ground Floor Flat, London, E1 1JN, England
Faruque, Mohammad Omar
Bangladehsi lawyer/barrister born in January 1971Resident in England
Registered addresses and corresponding companiesFaruque, Mohammad Omar
British barrister born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 7 8, Davenant Street, London, E1 5NB, England
Faruque, Mohammad Omar
Bangladeshi self employed born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 169-171, Fore Street, London, N18 2XB, England
Faruque, Mohammad Omar
Bangladeshi business born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 73, Globe Road, London, E1 4DY, United Kingdom
Faruque, Mohammad Omar
Bangladeshi directorship born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 5, 73, Globe Road, London, E1 4DY, United Kingdom
- 1 119-121 Whitechapel Road, London, London, London, EnglandDissolved Corporate (1 parent)Officer
2011-09-26 ~ dissolvedIIF 3 - Director → ME - 2 8 Davenant Street - 1st Floor, LondonDissolved Corporate (3 parents)Officer 2012-07-24 ~ dissolvedIIF 4 - Director → ME
- 3 7-8 Davenant Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 5 - Director → ME
- 1 191 -193 Balaam Street, LondonActive Corporate (3 parents)Equity (Company account)13,995 GBP2023-10-31Officer 2010-10-18 ~ 2012-01-01IIF 9 - Director → ME 2010-08-02 ~ 2010-10-18IIF 10 - Director → ME
- 2 21 Rectory Square, London, EnglandDissolved Corporate (2 parents)Officer 2012-08-10 ~ 2012-10-04IIF 8 - Director → ME
- 3 Ground Floor, 7 Kirkdale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)19,528 GBP2024-03-31Officer 2013-04-01 ~ 2015-10-09IIF 7 - Director → ME
- 4 8-10 Greatorex Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-29 ~ 2014-08-11IIF 6 - Director → ME
- 5 119/121 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-31 ~ 2024-04-20IIF 2 - Director → MEPerson with significant control 2022-03-31 ~ 2024-04-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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