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Ghoni, Md Mamun Ul
Ghoni, Md Mamun Ul
British accountant born in January 1969Resident in England
Registered addresses and corresponding companiesGhoni, Md Mamun Ul
British business born in January 1969Resident in England
Registered addresses and corresponding companiesGhoni, Md Mamun Ul
British businessman born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 5
147, Balaam Street, London, E13 8AF, United Kingdom
Ghoni, Md Mamun Ul
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 6 4, Carlton Road, Romford, RM2 5AA, England
Mr Md Mamun Ul Ghoni
British born in January 1969Resident in England
Registered addresses and corresponding companiesGhoni, Md Mamun Ul
Registered addresses and corresponding companies
- 1 5 Meadow Road, Dagenham, EnglandCorporate (2 parents)Officer
2023-09-04 ~ nowIIF 1 - director → MEPerson with significant control 2023-09-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2ALEEF INVESTMENT MANAGEMENT LIMITED - 2018-01-09 5 Meadow Road, Dagenham, EnglandCorporate (1 parent)Equity (Company account)5,946 GBP2024-01-31Officer 2018-01-02 ~ nowIIF 3 - director → MEPerson with significant control 2018-01-02 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 3 4 Carlton Road, Romford, EnglandDissolved corporate (3 parents)Officer 2021-03-15 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 147b Balaam Street, LondonDissolved corporate (1 parent)Officer 2014-08-15 ~ dissolvedIIF 2 - director → ME
- 5 5 Meadow Road, Meadow Road, Dagenham, Essex, EnglandDissolved corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 4 - director → ME
- 6 64 Sandham Court, Binfield Road, London, United KingdomDissolved corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 13 - secretary → ME
- 1 147a Balaam Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)-990 GBP2023-05-31Officer 2020-03-31 ~ 2021-11-29IIF 5 - director → MEPerson with significant control 2020-03-31 ~ 2021-11-29IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
PERPONI LIMITED
- nowPARPUNI LIMITED - 2020-11-25 4 Carlton Road, Romford, EnglandDissolved corporate (1 parent)Person with significant control 2020-10-13 ~ 2020-12-15IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 3 147b Balaam Street, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,156 GBP2017-04-30Officer 2013-04-19 ~ 2014-02-20IIF 12 - secretary → ME
