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.
Mr Md Jasim Uddin
- British born in October 1980
Mr Md Jasim Uddin
Resident in United Kingdom
Registered addresses and corresponding companies43, 43, Hurstbourne Gardens, Barking, Essex, IG11 9UY, United Kingdom
IIF 143, Hurstbourne Gardens, Barking, Essex, IG11 9UY, United Kingdom
IIF 256, Longbridge Road, Suite 12, Stewarthouse., Barking, IG11 8RT, England
IIF 3Suite - 104 Door Number 3 - 5, Ripple Road, Barking, IG11 7NP, England
IIF 4470, Katherine Road, London, E7 8DP, England
IIF 5Suite - 100c, Crown House, North Circular Road, London, NW10 7PN, England
IIF 6
- British born in October 1980
Mr Md. Jasim Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Md Jasim Uddin
Resident in United Kingdom
Registered addresses and corresponding companies42, Sovereign Road, Barking, United Kingdom, IG11 0XQ, United Kingdom
IIF 9
- British born in October 1980
Uddin, Md Jasim
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in October 1980
Uddin, Md Jasim
Resident in United Kingdom
Registered addresses and corresponding companies25, Monteagle Avenue, Barking, IG11 8RB, England
IIF 14
- British financial consultant born in October 1980
Uddin, Md Jasim
Resident in United Kingdom
Registered addresses and corresponding companiesSuite - 104 Door Number 3 - 5, Ripple Road, Barking, IG11 7NP, England
IIF 15
- British security guard born in October 1980
Uddin, Md Jasim
Resident in United Kingdom
Registered addresses and corresponding companies43, Hurstbourne Gardens, Barking, Essex, IG11 9UY, United Kingdom
IIF 16
- British security officer born in October 1980
Uddin, Md Jasim
Resident in United Kingdom
Registered addresses and corresponding companies43, 43, Hurstbourne Gardens, Barking, Essex, IG11 9UY, United Kingdom
IIF 17
- British born in October 1980
Uddin, Md Jasim
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Uddin, Md. Jasim
Resident in England
Registered addresses and corresponding companies43, Hurstbourne Gardens, Barking, IG11 9UY, England
IIF 20
- British business born in October 1980
Uddin, Md. Jasim
Resident in England
Registered addresses and corresponding companies43, Hurstbourne Gardens, Barking, Greater London, IG11 9UY, United Kingdom
IIF 21
- 1
AMO MONEY TRANSFER & EXCHANGE LTD
117014415 Station Parade, High Street North, London, EnglandActive Corporate (4 parents)Equity (Company account)225 GBP2023-11-30Officer2025-01-14 ~ 2025-07-31IIF 19 - Director → ME2020-06-06 ~ 2020-10-14IIF 20 - Director → ME2026-01-26 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-06 ~ 2020-10-01IIF 8 - Has significant influence or control → OE - 2
EMINENT GLOBAL COMPLIANCE LTD.
- 2024-02-13 10323644EMINENT GLOBAL COMPLIANCE LTD LTD.
- 2021-12-20 10323644EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD
- 2021-12-17 10323644PRUDENTIAL ACCOUNTANTS & CONSULTANTS LTD - 2016-10-17Suite - 100c, Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4,063 GBP2024-08-31Officer2019-03-22 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 342 Sovereign Road, Barking, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
SAVIOR SECURITY LTD
1188978256 Longbridge Road, Suite 12, Stewarthouse., Barking, EnglandActive Corporate (2 parents)Equity (Company account)-2,371 GBP2024-03-31Officer2019-03-18 ~ 2020-04-10IIF 12 - Director → ME2020-04-11 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2019-03-18 ~ 2020-04-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
AMOFX LTD
- 2022-07-13 1379736742 Sovereign Road, Barking, EnglandDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
SHIBCHAR WELFARE ASSO. UK LTD.
1062667343 43, Hurstbourne Gardens, Barking, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-02-28Officer2017-02-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 7
SK AMIN ENTERPRISE LTD
0977207825 Monteagle Avenue, Barking, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 14 - Director → ME - 8
SMART LEATHER LTD
11958330Suite - 104 Door Number 3 - 5, Ripple Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer2019-04-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
WESTERN LINK LIMITED
11367055Chapelgate Filling Station London Road, Capel St. Mary, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-28,508 GBP2024-05-31Officer2018-05-17 ~ 2019-08-25IIF 16 - Director → MEPerson with significant control2018-05-17 ~ 2019-08-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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