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 Mohammad Nora Alam Siddique
Mr Mohammad Nora Alam Siddique
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
43, Benworth Street, London, E3 2AU, England
Mohammad Nora Alam Siddique
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 43, Howcroft House, London, E3 2AU, United Kingdom
Mr Mohammad Nora Alam Siddique
British born in June 1975Resident in England
Registered addresses and corresponding companiesMohammad Nora Alam Siddique
British born in June 1975Resident in England
Registered addresses and corresponding companiesSiddique, Mohammad Nora Alam
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 43, Howcroft House, London, E3 2AU, United Kingdom
Siddique, Mohammad Nora Alam
British business born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 9 43 Howcroft House, Benworth Street, London, E3 2AU, England
Siddique, Mohammad Nora Alam
British director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 124, Whitechapel Road, London, E1 1JE, England
IIF 12 IIF 13 43 Howcroft House, Benworth Street, London, E3 2AU, England
IIF 14 43howcroft House, Benworth Street, Bow, London, E3 2AU, United Kingdom
IIF 15 52 Brick Lane, First Floor, Room No:4, 52 Brick Lane, First Floor, Room No:4, London, E1 6RF, England
Siddique, Mohammad Nora Alam
British managing director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 16 Neuron Centre, 7-8 Davenant Street, First Floor, Room 108, London, E1 5NB, England
Mrs Farzana Siddique
British born in March 1983Resident in England
Registered addresses and corresponding companiesSiddique, Mohammad Nora Alam
British director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 20 115, New Road, London, E1 1HJ, England
Siddique, Farzana
British company director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 21 43 Howcroft House, Benworth Street, London, E3 2AU, United Kingdom
Siddique, Farzana
British business born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 22 124, Whitechapel Road, London, E1 1JE, England
Siddique, Farzana
British director born in March 1983Resident in England
Registered addresses and corresponding companies
- 1 124 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer
2024-08-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-08-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
FUCHKA WALA LIMITED
- nowSRLK LOVE BITE LIMITED - 2025-04-07 124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-01 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3 124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,624 GBP2024-08-31Officer 2020-08-02 ~ nowIIF 8 - Director → MEPerson with significant control 2020-08-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-759 GBP2024-10-31Officer 2020-10-07 ~ nowIIF 13 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Neuron Centre 7-8 Davenant Street, First Floor, Room 108, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-16 ~ dissolvedIIF 16 - Director → ME
- 6 Ground Floor, 124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)917 GBP2023-10-31Officer 2018-10-04 ~ nowIIF 25 - Director → MEPerson with significant control 2018-10-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7MAX PLUS INVESTMENTS LTD - 2023-01-30 124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,024 GBP2024-04-30Officer 2020-04-15 ~ nowIIF 9 - Director → MEPerson with significant control 2020-04-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8SUNLIGHT GROUP ENTERPRICE UK LIMITED - 2016-04-14 52 Brick Lane, First Floor, Room No:4 52 Brick Lane, First Floor, Room No:4, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-22 ~ dissolvedIIF 15 - Director → ME
- 9 219 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,434 GBP2024-11-30Officer 2024-08-27 ~ nowIIF 23 - Director → ME
- 1 Neuron Centre 7-8 Davenant Street, First Floor, Room 108, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-10 ~ 2015-05-04IIF 14 - Director → ME
- 2 Flat 1, Joscoyne House, Philpot Street, London, EnglandActive Corporate (1 parent)Equity (Company account)257 GBP2024-12-31Officer 2020-12-09 ~ 2021-02-01IIF 22 - Director → MEPerson with significant control 2020-12-09 ~ 2021-02-01IIF 17 - Has significant influence or control → OE
- 3 8 St. Johns Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,098 GBP2020-12-31Officer 2020-05-01 ~ 2020-06-30IIF 24 - Director → ME 2020-05-01 ~ 2020-05-13IIF 21 - Director → ME 2019-12-20 ~ 2020-05-01IIF 20 - Director → MEPerson with significant control 2020-05-08 ~ 2020-05-13IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE 2020-05-13 ~ 2020-05-13IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,221 GBP2024-02-28Officer 2019-02-18 ~ 2024-01-01IIF 12 - Director → MEPerson with significant control 2019-02-18 ~ 2024-01-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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