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.
Yasin, Mollah Md Hamim
Yasin, Mollah Md Hamim
Bangladeshi business born in February 1983Resident in England
Registered addresses and corresponding companiesYasin, Mollah Md Hamim
Bangladeshi businessman born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 5
3 Geary Court, 24 The Concourse, Edmonton, London, N9 0TQ, England
Yasin, Mollah Md Hamim
Bangladeshi company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 6 117, Whitechapel Road, London, E1 1DT, England
Mr Mollah Md Hamim Yasin
Bangladeshi born in February 1983Resident in England
Registered addresses and corresponding companiesMollah Md Hamim Yasin
Bangladeshi born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 10 3 Greary Court, 24 The Concourse, London, N9 0TQ
Yasin, Mollah Md Hamim
Registered addresses and corresponding companies
IIF 11 117, Whitechapel Road, London, E1 1DT, England
Md Hamim Yasin
Bangladeshi born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3 Geary Court, 24 Concourse, The Concourse, London, N9 0TQ, United Kingdom
- 1 3 Greary Court, 24 The Concourse, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,102 GBP2015-07-31Officer
2016-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 3 Geary Court, 24 The Concourse, Edmonton, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)30,923 GBP2016-11-30Officer 2013-11-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 16-18 Whitechapel Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-06 ~ dissolvedIIF 2 - Director → ME
- 4 3 Geary Court, 24 The Concourse, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,888 GBP2016-10-31Officer 2012-10-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1 491 Commercial Road, Basement Office, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2017-12-04 ~ 2018-07-09IIF 1 - Director → MEPerson with significant control 2017-12-04 ~ 2018-07-27IIF 8 - Has significant influence or control → OE
- 2 117 117 Whitechapel Road, 3rd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)-40,326 GBP2024-09-30Officer 2016-10-03 ~ 2019-05-24IIF 6 - Director → ME 2016-10-03 ~ 2019-05-25IIF 11 - Secretary → MEPerson with significant control 2017-04-06 ~ 2019-05-24IIF 9 - Ownership of shares – 75% or more → OE
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