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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Uddin, Md Zahir
Uddin, Md Zahir
Registered addresses and corresponding companies
IIF 1
Unit 312, Waterlily Business Centre, 10, Cleveland Way, London, E1 4TR, United Kingdom
Uddin, Md Zahir
Bangladeshi interpreter born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 2 4 Natasha Court, Mimosa Close, Romford, Essex, RM3 8GU, United Kingdom
Uddin, Zahir
Bangladeshi self employed born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 312, Waterlily Business Centre, 10, Cleveland Way, London, E1 4TR, United Kingdom
Uddin, Md Zahir
Bangladeshi self employed born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Md Zahir Uddin
Bangladeshi born in January 1970Resident in England
Registered addresses and corresponding companies
- 1 Unit 312, Waterlily Business Centre, 10, Cleveland Way, London, United KingdomDissolved corporate (1 parent)Officer
2014-08-15 ~ dissolvedIIF 3 - director → ME 2014-09-01 ~ dissolvedIIF 1 - secretary → ME - 2 Waterlily Business Center Room 312, Cleveland Way, London, United KingdomDissolved corporate (2 parents)Officer 2014-09-12 ~ dissolvedIIF 5 - director → ME
- 3 Office 7 35 - 37, Ludgate Hill, London, EnglandCorporate (1 parent)Equity (Company account)4,847 GBP2024-03-31Officer 2019-10-02 ~ nowIIF 2 - director → MEPerson with significant control 2021-10-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 107 Whalebone Lane South, Dagenham, EnglandCorporate (1 parent)Equity (Company account)-6,695 GBP2023-09-30Officer 2014-09-15 ~ 2016-03-15IIF 4 - director → ME
- 2 Office 7 35 - 37, Ludgate Hill, London, EnglandCorporate (1 parent)Equity (Company account)4,847 GBP2024-03-31Person with significant control 2018-03-15 ~ 2018-05-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2018-10-10 ~ 2019-10-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
