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 Md Fazlul Karim
Mr Md Fazlul Karim
Italian born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesKarim, Md Fazlul
Italian director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Md Fazlul Karim
Italian born in May 1963Resident in England
Registered addresses and corresponding companiesMr Md Fazalul Karim
Italian born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 10
6, Barking Road, London, E6 3BP, United Kingdom
Md Fazlul Karim
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 11 80, Jedburgh Road, London, E13 9LG, England
Karim, Md Fazlul
Italian business born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 12 20, Ravenhill Road, London, London, E13 9BN, England
Karim, Md Fazlul
Italian business person born in May 1963Resident in England
Registered addresses and corresponding companiesKarim, Md Fazlul
Italian cash and carry born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 15 63, Harrow Road, Barking, IG11 7QZ, England
Karim, Md Fazlul
Italian director born in May 1963Resident in England
Registered addresses and corresponding companiesKarim, Md Fazalul
Italian businessman born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 18 6, Barking Road, London, E6 3BP, United Kingdom
Karim, Md Fazlul
British company director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 19 80, Jedburgh Road, London, E13 9LG, England
- 1 63 Harrow Road, Barking, EnglandDissolved corporate (3 parents)Equity (Company account)10,000 GBP2020-12-31Officer
2019-12-17 ~ dissolvedIIF 15 - director → ME - 2 52 St. Bartholomew's Road, London, EnglandDissolved corporate (1 parent)Officer 2022-05-15 ~ dissolvedIIF 14 - director → MEPerson with significant control 2022-05-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 3 80 Jedburgh Road, London, EnglandCorporate (2 parents)Officer 2024-05-01 ~ nowIIF 19 - director → MEPerson with significant control 2024-05-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 6 Barking Road, London, EnglandCorporate (6 parents)Equity (Company account)0 GBP2024-10-31Person with significant control 2017-10-16 ~ nowIIF 1 - Has significant influence or control → OE
- 5BANGLADESHI HUT BAZAR LTD - 2016-11-28 6 Barking Road, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-25,165 GBP2016-10-31Officer 2016-05-01 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 20 Ravenhill Road, London, London, EnglandDissolved corporate (3 parents)Officer 2018-09-21 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Greengate Business Centre, 522 Barking Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)2,606 GBP2024-02-28Officer 2018-02-12 ~ 2018-09-07IIF 16 - director → MEPerson with significant control 2018-02-12 ~ 2018-09-07IIF 7 - Has significant influence or control → OE
- 2 52 St. Bartholomew's Road, London, EnglandDissolved corporate (1 parent)Officer 2021-04-23 ~ 2021-05-17IIF 13 - director → MEPerson with significant control 2021-04-23 ~ 2021-05-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3
F.F.R LONDON LTD
- nowKFAJ LIMITED - 2018-03-15 6 Barking Road, East Ham, London, United KingdomCorporate (1 parent)Equity (Company account)-23,725 GBP2023-08-31Officer 2018-03-22 ~ 2019-09-24IIF 17 - director → ME 2017-08-04 ~ 2018-03-22IIF 3 - director → MEPerson with significant control 2017-08-04 ~ 2018-03-22IIF 2 - Has significant influence or control → OE 2018-03-22 ~ 2019-09-24IIF 9 - Has significant influence or control → OE - 4 57 Plashet Grove, London, EnglandDissolved corporate (1 parent)Officer 2016-09-19 ~ 2016-10-05IIF 4 - director → ME
