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.
Mohammad Abdul Awal
Mohammad Abdul Awal
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 1, Opus Business Park, 1 Wheaton Road, Witham, Essex, CM8 3ZL, United Kingdom
Awal, Mohammad Abdul
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 1, Opus Business Park, 1 Wheaton Road, Witham, Essex, CM8 3ZL, United Kingdom
Mr Mohammad Abdul Awal
British born in March 1961Resident in England
Registered addresses and corresponding companiesAwal, Mohammad Abdul
British business born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 7 38-44, Whitechapel Road, Lmc Business Wing 2nd Floor, London, E1 1JX, United Kingdom
Awal, Mohammad Abdul
British business director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 2, Phonix Works Dolphin Park, Purfleet, Essex, RM9 1NZ, England
Awal, Mohammad Abdul
British business man born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 9 29, Meadway, Enfield, EN3 6NT, England
Awal, Mohammad Abdul
British businessman born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 10 29, Meadway, Enfield, Middx, EN3 6NT, United Kingdom
Awal, Mohammad Abdul
British co director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 11 29, Meadway, Enfield, Middx, EN3 6NT, United Kingdom
Awal, Mohammad Abdul
British director born in March 1961Resident in England
Registered addresses and corresponding companiesAwal, Mohammad Abdul
British restaurateur born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 14 29, Meadway, Enfield, Middlesex, EN3 6NT
Awal, Mohammad Abdul
British trader born in March 1961Resident in England
Registered addresses and corresponding companies
- 1 239 Bullsmoor Lane, Enfield, Middx, United KingdomDissolved Corporate (2 parents)Officer
2009-12-17 ~ dissolvedIIF 14 - Director → ME - 2 Unit 1a, Opus Business Park, 1 Wheaton Road, Witham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)75,783 GBP2024-09-30Officer 2014-09-25 ~ nowIIF 13 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 38-44 Whitechapel Road Lmc Business Wing 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Unit 2, Phonix Works Dolphin Park, Purfleet, Essex, EnglandDissolved Corporate (1 parent)Officer 2017-04-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 27 Meadway, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2009-02-04 ~ dissolvedIIF 16 - Director → ME
- 6
SWADESH BAZAR LIMITED
- nowBAZAR SHODAI LTD - 2024-09-10 Unit 1, Opus Business Park 1 Wheaton Road, Witham, Essex, United KingdomActive Corporate (3 parents)Officer 2024-01-12 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 East London Business Centre, 93-101 Greenfield Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-43,314 GBP2023-11-30Officer 2019-11-07 ~ 2020-04-28IIF 12 - Director → ME
- 2
KLEANSTREET LTD
- nowKLEENSTREET LTD - 2008-04-23 5 Oakleigh Gardens, LondonActive Corporate (1 parent)Total liabilities (Company account)1,270 GBP2024-04-30Officer 2009-05-15 ~ 2009-10-01IIF 11 - Director → ME - 3 Maple House, High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2008-05-30 ~ 2008-10-15IIF 10 - Director → ME
- 4 Unit-o Oyo Business Unit Hindmans Way, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2019-08-07 ~ 2022-04-01IIF 9 - Director → MEPerson with significant control 2020-09-01 ~ 2022-01-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (1 parent)Officer 2013-01-28 ~ 2013-09-30IIF 15 - Director → ME
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