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 Dilwar Islam
Mr Dilwar Islam
English born in October 1987Resident in England
Registered addresses and corresponding companiesMr Dilwar Islam
British born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 4
Kingsway House, 40 Foregate Street, Worcester, WR1 1EE, United Kingdom
Islam, Dilwar
English finance born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 5 541a, Coventry Road, Small Heath, Birmingham, B10 0LL, United Kingdom
Islam, Dilwar
English risk assessor born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 6 541 Coventry Road, Birmingham, B10 0LL, England
Islam, Dilwar
English risk manager born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 7 541a Coventry Road, Small Heath, Birmingham, B10 0LL, England
Islam, Dilwar
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 8 Kingsway House, 40 Foregate Street, Worcester, WR1 1EE, United Kingdom
- 1 541a Coventry Road, Small Heath, Birmingham, United KingdomDissolved Corporate (2 parents)Officer
2019-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-10-01 ~ 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 → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2 Kingsway House, 40 Foregate Street, Worcester, United KingdomActive Corporate (2 parents)Officer 2025-01-16 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 1164 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer 2020-03-10 ~ 2022-06-20IIF 6 - Director → MEPerson with significant control 2020-03-10 ~ 2023-01-01IIF 1 - Has significant influence or control → OE
- 2 1164 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)33,888 GBP2023-10-31Officer 2019-10-14 ~ 2022-04-07IIF 7 - Director → MEPerson with significant control 2019-10-14 ~ 2022-04-07IIF 2 - Has significant influence or control → OE
