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.
Hossain, Moazzem
- Dutch born in February 1968
Hossain, Moazzem
Resident in England
Registered addresses and corresponding companies1 Empire Building, Waterside, Crayford, Dartford, DA1 4JJ, England
IIF 112, Kings Wood Close, Dartford, Kent, DA1 3AD, England
IIF 212, Kingswood Close, Dartford, DA1 3AD, United Kingdom
IIF 312, Kingswood Closed, Dartford, DA1 3AD, England
IIF 412, Kingwood Close, Dartford, Kent, DA1 3AD, England
IIF 5
- Dutch business born in February 1968
Hossain, Moazzem
Resident in England
Registered addresses and corresponding companies - Dutch business executive born in February 1968
Hossain, Moazzem
Resident in England
Registered addresses and corresponding companies1 Empire Buildings, Waterside, Crayford, Dartford, DA1 4JJ, England
IIF 9
- Dutch director born in February 1968
Hossain, Moazzem
Resident in England
Registered addresses and corresponding companies - Dutch born in January 1968
Hossain, Moazzem
Resident in England
Registered addresses and corresponding companies725, Barking Road, London, London, E13 9EU, England
IIF 12
- Dutch business born in February 1968
Hossain, Moazzem
Resident in United Kingdom
Registered addresses and corresponding companies725, Barking Road, London, London, E13 9EU, England
IIF 13
- Dutch born in February 1968
Mr Moazzem Hossain
Resident in England
Registered addresses and corresponding companies1 Empire Building, Waterside, Crayford, Dartford, DA1 4JJ, England
IIF 141 Empire Buildings, Waterside, Crayford, Dartford, DA1 4JJ, England
IIF 1512, Kingswood Close, Dartford, DA1 3AD, United Kingdom
IIF 1612, Kingwood Close, Dartford, Kent, DA1 3AD, England
IIF 17345, High Street North, London, E12 6PQ, England
IIF 18
- Registered addresses and corresponding companies
Hossain, Moazzem
12, Kingswood Close, Dartford, Kent, DA1 3AD, England
IIF 19
- 1ALL EUROPEAN BANGLADESH ASSOCIATION GB - 2022-04-25Flat,1, 78 Sheringham Avenue, London, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 7 - Director → ME
- 212 Kingwood Close, Dartford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer2022-04-19 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 31 Empire Buildings Waterside, Crayford, Dartford, EnglandDissolved Corporate (2 parents)Officer2022-07-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Empire Building Waterside, Crayford, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)-14,782 GBP2024-01-31Officer2021-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5725 Barking Road, London, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)7,000 GBP2024-02-28Officer2021-02-12 ~ nowIIF 2 - Director → ME
- 61a Empire Building, Waterside, Cryford, Kent, EnglandActive Corporate (5 parents)Officer2024-06-24 ~ nowIIF 4 - Director → ME
- 7725 Barking Road, London, London, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 12 - Director → ME
- 8725 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2019-07-11 ~ dissolvedIIF 6 - Director → ME
- 171 Ash Grove, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2023-07-07 ~ 2024-06-26IIF 8 - Director → ME
- 2725 Barking Road, LondonActive Corporate (3 parents)Equity (Company account)23,224 GBP2024-09-30Officer2014-09-27 ~ 2025-11-06IIF 3 - Director → ME
- 3441 High Street North, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,535 GBP2018-04-30Officer2017-04-21 ~ 2018-02-07IIF 11 - Director → MEPerson with significant control2017-04-21 ~ 2018-02-07IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4725 Barking Road, London, London, EnglandActive Corporate (3 parents)Officer2017-11-17 ~ 2021-09-20IIF 13 - Director → ME2017-11-22 ~ 2021-09-20IIF 19 - Secretary → ME
- 5Empire Buildings 1 Waterside, Crayford, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)2,684 GBP2020-12-31Officer2016-12-22 ~ 2022-03-24IIF 10 - Director → MEPerson with significant control2016-12-22 ~ 2022-03-24IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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