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.
Shahjahan, Mohammed
- British born in October 1966
Shahjahan, Mohammed
Resident in England
Registered addresses and corresponding companies14, Hessel Street, London, E1 2LP, England
IIF 1362, Bethnal Green Road, London, E2 0AH, England
IIF 26, Hessel Street, 1st Floor, London, E1 2LP, England
IIF 3Ground Floor, 6 Hessel Street, London, E1 2LP, England
IIF 4Unit B, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 5Unit B, 8 Hessel Street, London, E1 2LP, England
IIF 6
- British company director born in October 1966
Shahjahan, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in October 1966
Shahjahan, Mohammed
Resident in England
Registered addresses and corresponding companies - Bangladeshi directorRegistered addresses and corresponding companies
Shahjahan, Mohammed
Unit B, 8 Hessel Street, London, E1 2LP, England
IIF 15
- British born in October 1966
Mr Mohammed Shahjahan
Resident in England
Registered addresses and corresponding companies14, Hessel Street, London, E1 2LP, England
IIF 16362, Bethnal Green Road, London, E2 0AH, England
IIF 176, Hessel Street, 1st Floor, London, E1 2LP, England
IIF 188c, Hessel Street, London, E1 2LP, England
IIF 19Basement Floor, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 20 IIF 21 IIF 22Ground Floor, 6 Hessel Street, London, E1 2LP, England
IIF 23Unit B, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 24Unit B, 8 Hessel Street, London, E1 2LP, England
IIF 25 IIF 26Unit C, 14 Hessel Street, London, E1 2LP, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Shahjahan, Mohammed
5 Edinburgh Close, Russia Lane, London, E2 9NY
IIF 28
- 1
ARAFAH ENTERPRISE LIMITED
15341384362 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,152 GBP2024-12-31Officer2023-12-10 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
ARAFAH ESTATE LIMITED
099338566 Hessel Street, 1st Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1,105 GBP2024-01-31Officer2016-01-04 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 3
SAUDIA TRAVEL UK LIMITED
- 2016-01-20 06349789First Floor, 6 Hessel Street, London, EnglandDissolved Corporate (5 parents)Officer2007-08-22 ~ 2011-01-07IIF 11 - Director → ME2016-01-18 ~ dissolvedIIF 14 - Director → ME - 4
RIGHT CARER LIMITED
- 2024-02-24 12912872RIGHT PACKAGE LIMITED
- 2023-06-06 12912872Unit C, 14 Hessel Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)20,078 GBP2022-09-30Officer2020-09-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 5
ARABIAN KABSA LIMITED
- 2024-02-23 13415416Unit 07 5-6 Vine Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,465 GBP2023-05-31Officer2021-05-24 ~ 2024-02-26IIF 13 - Director → MEPerson with significant control2021-05-24 ~ 2024-02-26IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6Basement Floor, 14 Hessel Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7
GB HAJJ & UMRAH SERVICES LIMITED
059242498c Hessel Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)4,808 GBP2022-09-30Officer2024-04-12 ~ dissolvedIIF 12 - Director → ME2006-09-04 ~ 2009-08-31IIF 28 - Secretary → MEPerson with significant control2024-04-12 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
KINGDOM EMPLOYMENT LIMITED
14241547Unit B, 8 Hessel Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,792 GBP2023-07-31Officer2022-07-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9Basement Floor, 14 Hessel Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10
SHAHJAHAN ENTERPRISE LIMITED
1562071114 Hessel Street, London, EnglandActive Corporate (1 parent)Officer2024-04-06 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
SYLHET HOUSE TRAVEL CENTRE LTD
04596791Unit D, 8 Hessel Street, London, EnglandActive Corporate (8 parents)Equity (Company account)129,768 GBP2024-11-30Officer2006-03-27 ~ nowIIF 6 - Director → ME2006-03-27 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 12
SYLHET HOUSE TRAVELS LIMITED
13865004Ground Floor, 6 Hessel Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer2025-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 13
SYLHET TOURISM UK LIMITED
13807743Unit B, 14 Hessel Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,861 GBP2023-12-31Officer2021-12-18 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-18 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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