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
Hossain, Moazzem
Dutch business born in February 1968Resident in England
Registered addresses and corresponding companiesHossain, Moazzem
Dutch business executive born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 7
1 Empire Buildings, Waterside, Crayford, Dartford, DA1 4JJ, England
Hossain, Moazzem
Dutch company director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 8 1 Empire Building, Waterside, Crayford, Dartford, DA1 4JJ, England
Hossain, Moazzem
Dutch director born in February 1968Resident in England
Registered addresses and corresponding companiesHossain, Moazzem
Dutch business born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 12 725, Barking Road, London, London, E13 9EU, England
Hossain, Moazzem
Dutch business born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 725, Barking Road, London, London, E13 9EU, England
Mr Moazzem Hossain
Dutch born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 14 1 Empire Building, Waterside, Crayford, Dartford, DA1 4JJ, England
IIF 15 1 Empire Buildings, Waterside, Crayford, Dartford, DA1 4JJ, England
IIF 16 12, Kingswood Close, Dartford, DA1 3AD, United Kingdom
IIF 17 12, Kingwood Close, Dartford, Kent, DA1 3AD, England
IIF 18 345, High Street North, London, E12 6PQ, England
Hossain, Moazzem
Registered addresses and corresponding companies
IIF 19 12, Kingswood Close, Dartford, Kent, DA1 3AD, England
- 1ALL EUROPEAN BANGLADESH ASSOCIATION GB - 2022-04-25 Flat,1, 78 Sheringham Avenue, London, London, EnglandDissolved corporate (2 parents)Officer
2022-03-16 ~ dissolvedIIF 3 - director → ME - 2 725 Barking Road, LondonCorporate (4 parents)Equity (Company account)22,983 GBP2023-09-30Officer 2014-09-27 ~ nowIIF 9 - director → ME
- 3 12 Kingwood Close, Dartford, Kent, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 5 - director → MEPerson with significant control 2022-04-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 1 Empire Buildings Waterside, Crayford, Dartford, EnglandDissolved corporate (2 parents)Officer 2022-07-28 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 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% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 1 Empire Building Waterside, Crayford, Dartford, EnglandCorporate (2 parents)Equity (Company account)-14,782 GBP2024-01-31Officer 2021-01-15 ~ nowIIF 8 - director → MEPerson with significant control 2021-01-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 725 Barking Road, London, London, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)7,000 GBP2024-02-28Officer 2021-02-12 ~ nowIIF 1 - director → ME
- 7 1a Empire Building, Waterside, Cryford, Kent, EnglandCorporate (5 parents)Officer 2024-06-24 ~ nowIIF 4 - director → ME
- 8 725 Barking Road, London, London, EnglandCorporate (3 parents)Officer 2021-10-08 ~ nowIIF 12 - director → ME
- 9 725 Barking Road, London, EnglandDissolved corporate (3 parents)Officer 2019-07-11 ~ dissolvedIIF 2 - director → ME
- 1 71 Ash Grove, Chelmsford, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-07 ~ 2024-06-26IIF 6 - director → ME
- 2 441 High Street North, London, EnglandDissolved corporate (1 parent)Equity (Company account)-1,535 GBP2018-04-30Officer 2017-04-21 ~ 2018-02-07IIF 11 - director → MEPerson with significant control 2017-04-21 ~ 2018-02-07IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 725 Barking Road, London, London, EnglandCorporate (3 parents)Officer 2017-11-17 ~ 2021-09-20IIF 13 - director → ME 2017-11-22 ~ 2021-09-20IIF 19 - secretary → ME
- 4 Empire Buildings 1 Waterside, Crayford, Dartford, EnglandCorporate (1 parent)Equity (Company account)2,684 GBP2020-12-31Officer 2016-12-22 ~ 2022-03-24IIF 10 - director → MEPerson with significant control 2016-12-22 ~ 2022-03-24IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
