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 Sher Mahmud Saika
- British born in January 1981
Mr Sher Mahmud Saika
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Sher Mahmud
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Saika, Sher Mahmud
Resident in England
Registered addresses and corresponding companies4-6, Greatorex Street, London, E1 5NF, England
IIF 8
- British director born in January 1981
Saika, Sher Mahmud
Resident in England
Registered addresses and corresponding companies - British operations manager born in January 1981
Saika, Sher Mahmud
Resident in England
Registered addresses and corresponding companies33, Vicars Road, London, NW5 4NN, United Kingdom
IIF 11
- British born in January 1981
Mahmud, Sher
Resident in England
Registered addresses and corresponding companies
- 1
BA EXCHANGE COMPANY (UK) LIMITED
07314397131 Whitechapel Road, Ground Floor, London, EnglandActive Corporate (11 parents)Officer2024-11-18 ~ nowIIF 12 - Director → ME - 2
BDESHPAY LIMITED
- 2023-05-24 145284034-6 Greatorex Street, Unit G10, Ground Floor, London, EnglandActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
SQIM LIMITED
- 2024-12-30 149378724-6 Greatorex Street, London, EnglandActive Corporate (3 parents)Officer2024-04-15 ~ 2025-02-04IIF 9 - Director → ME2026-03-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-15 ~ 2025-02-04IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE2026-03-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
RESOLUTE HIVE LIMITED
144338776 Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2023-04-08 ~ nowIIF 15 - Director → ME2022-10-21 ~ 2022-12-05IIF 8 - Director → MEPerson with significant control2023-04-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2022-10-21 ~ 2022-12-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
MSB COMPLIANCE AND SOLUTIONS UK LIMITED
- 2020-02-14 117726164-6 Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2019-01-17 ~ 2020-10-23IIF 11 - Director → ME2024-01-19 ~ 2025-02-04IIF 10 - Director → MEPerson with significant control2024-01-19 ~ 2025-08-14IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OE2019-01-17 ~ 2021-04-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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