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 Moniruzzaman Syed
Mr Moniruzzaman Syed
British born in October 1980Resident in England
Registered addresses and corresponding companiesSyed, Moniruzzaman Moni
British company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 6
5, Pennyfields, London, E14 8HP, United Kingdom
Syed, Moniruzzaman
British estate agents born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 7 5, Pennyfields, London, E14 8HP, United Kingdom
Syed, Moniruzzaman
British financial consultant born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 8 51, Craig Avenue, Reading, RG30 2PJ, England
Syed, Moniruzzaman
British general manager born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 9 5, Pennyfields, Canary Wharf, London, E14 8HP, England
Syed, Moniruzzaman
British managing director born in October 1980Resident in England
Registered addresses and corresponding companiesSyed, Moniruzzaman
British mananger born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 13 5, Pennyfields, London, E14 8HP, United Kingdom
Syed, Moniruzzaman
British recruitment consultant born in October 1980Resident in England
Registered addresses and corresponding companiesSyed, Moniruzzaman
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesSyed, Moniruzzaman
Registered addresses and corresponding companies
IIF 18 Mamma Mia, 76 Heylyn Square, London, E3 2DW, England
- 1 365 Mile End Road, London, EnglandDissolved corporate (2 parents)Officer
2022-11-15 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-11-15 ~ dissolvedIIF 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 - 2 5 Pennyfields, Canary Wharf, London, EnglandCorporate (1 parent)Equity (Company account)-575 GBP2021-01-31Officer 2019-01-14 ~ nowIIF 9 - director → MEPerson with significant control 2019-01-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Mamma Mia, 76 Heylyn Square, London, EnglandDissolved corporate (1 parent)Officer 2016-06-20 ~ dissolvedIIF 17 - director → ME 2016-06-20 ~ dissolvedIIF 18 - secretary → ME
- 4 365 Mile End Road, London, EnglandDissolved corporate (2 parents)Officer 2022-11-07 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 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% → OE
- 5 5 Pennyfields, London, United KingdomDissolved corporate (2 parents)Officer 2017-10-03 ~ dissolvedIIF 6 - director → ME
- 6 5 Pennyfields, London, United KingdomCorporate (1 parent)Equity (Company account)-9,788 GBP2021-10-31Officer 2018-10-10 ~ nowIIF 13 - director → MEPerson with significant control 2018-10-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 5 Pennyfields, London, United KingdomDissolved corporate (1 parent)Officer 2016-04-12 ~ dissolvedIIF 15 - director → ME
- 8 5 Pennyfields, London, United KingdomDissolved corporate (1 parent)Officer 2016-02-25 ~ dissolvedIIF 14 - director → ME
- 9 5 Pennyfields, London, United KingdomDissolved corporate (1 parent)Officer 2016-01-06 ~ dissolvedIIF 7 - director → ME
- 10 5 Pennyfields, London, United KingdomCorporate (1 parent)Equity (Company account)-2,025 GBP2020-12-31Officer 2017-12-15 ~ nowIIF 11 - director → ME
- 1 5 Pennyfields, LondonDissolved corporate (1 parent)Officer 2011-12-19 ~ 2011-12-19IIF 16 - director → ME
- 2 128 Sherrards Way, Barnet, EnglandDissolved corporate (1 parent)Officer 2022-03-20 ~ 2022-04-20IIF 8 - director → MEPerson with significant control 2022-03-20 ~ 2022-04-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
