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.
Rahman, Mohammad Lutfar
- Registered addresses and corresponding companies
Rahman, Mohammad Lutfar
Flat 3, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 1
- Bangladesh director born in September 1969
Rahman, Mohammad Lutfar
Resident in Bangladesh
Registered addresses and corresponding companiesHouse-68, Road-5, Old Dohs, Dhaka Cantt, Dhaka, 1206, Bangladesh
IIF 2
- British born in September 1969
Rahman, Mohammad Lutfar
Resident in United Kingdom
Registered addresses and corresponding companies157 Tennyson Road, Stratford, London, Essex, E15 4DR, United Kingdom
IIF 33 Audley Court, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 469, Vallance Road, London, E1 5BS, England
IIF 5Flat 3, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 6Unitec House 2, Albert Place, London, N3 1QB, United Kingdom
IIF 7
- British businessman born in September 1969
Rahman, Mohammad Lutfar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1969
Rahman, Mohammad Lutfar
Resident in United Kingdom
Registered addresses and corresponding companiesLawford House, 4 Albert Place, London, N3 1QB, England
IIF 12
- British finance director born in September 1969
Rahman, Mohammad Lutfar
Resident in United Kingdom
Registered addresses and corresponding companies3 Audley Court, 32-34 Hill Street, London, W1J 5NP, England
IIF 13
- Kittitian businessman born in September 1969
Rahman, Mohammad Lutfar
Resident in United Kingdom
Registered addresses and corresponding companiesLawford House, Albert Place, London, N3 1QB, England
IIF 14
- British born in September 1969
Mr Mohammad Lutfar Rahman
Resident in United Kingdom
Registered addresses and corresponding companies3 Audley Court, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 15 IIF 1669, Vallance Road, London, E1 5BS, England
IIF 17C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 18Flat 3, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 19Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 20 IIF 21Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 22Unitec House 2, Albert Place, London, N3 1QB, United Kingdom
IIF 23
- 1
COLD PRESSED JUICES LTD
09130320Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)239,184 GBP2015-04-01Officer2015-07-29 ~ dissolvedIIF 13 - Director → ME - 2
ESTE WELLNESS CENTRE LIMITED
15873933Unitec House 2, Albert Place, London, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
FOOD CHAIN ASIA LIMITED
09618349C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-06-30Officer2015-06-02 ~ 2019-08-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-01IIF 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 - 4
FOOD CHAIN EUROPE LIMITED
11111429Lawford House, 4 Albert Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
FRESHCO GLOBAL LTD
12979935157 Tennyson Road Stratford, London, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,438 GBP2023-10-31Officer2024-04-01 ~ nowIIF 3 - Director → ME - 6
IFIC MONEY TRANSFER (UK) LIMITED
0737913718 Brick Lane, London, EnglandActive Corporate (22 parents)Equity (Company account)726,613 GBP2024-12-31Officer2010-09-16 ~ 2015-11-04IIF 2 - Director → ME - 7C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 83 Audley Court, 32-34 Hill Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9
LAB MONETA UK LTD
13010402Flat 3 32-34 Hill Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer2020-11-11 ~ nowIIF 6 - Director → ME2020-11-11 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-11-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
NEW ENGLAND EQUITY LONDON LIMITED
11465827C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-52,714 GBP2024-07-31Officer2018-07-16 ~ 2019-08-07IIF 12 - Director → MEPerson with significant control2018-07-16 ~ 2019-08-07IIF 20 - Ownership of shares – 75% or more → OE - 11
SHADOKA VENTURES (UK) LIMITED
09399878Lawford House, Albert Place, LondonDissolved Corporate (4 parents)Equity (Company account)54,177 GBP2016-01-31Officer2015-01-21 ~ 2016-06-28IIF 9 - Director → ME - 12
SMART SPORTS GLOBAL LTD
1276140869 Vallance Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-476 GBP2024-03-31Officer2024-04-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 13
UBER LAUNDRY LTD
140186803 Audley Court, 32-34 Hill Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer2022-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.