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Ullah, Aman
Ullah, Aman
Italian business consultant born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33 Budoch Court, Budoch Drive, Ilford, IG3 9NY, England
Ullah, Aman
Italian director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 33, Budoch Court, Ilford, Essex, IG3 9NY, United Kingdom
IIF 3 33, Budoch Court, Ilford, London, IG3 9NY, United Kingdom
IIF 4 33, Budoch Drive, Ilford, IG3 9NY, England
IIF 5 34, Sheringham Avenue, London, N14 4UG, United Kingdom
IIF 6 736-740, Manor Park Business Centre, Romford Road, London, E12 6BT, England
IIF 7 736-740, Romford Road, London, E12 6BT, United Kingdom
Mr Aman Ullah
Italian born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33, Budoch Court, Essex, IG3 9NY, United Kingdom
IIF 9 33, Budoch Court, Ilford, Essex, IG3 9NY, England
IIF 10 33, Budoch Court, Ilford, London, IG3 9NY, United Kingdom
IIF 11 34, Sheringham Avenue, London, N14 4UG, United Kingdom
IIF 12 736-740, Manor Park Business Centre, Romford Road, London, E12 6BT, England
IIF 13 736-740, Romford Road, London, E12 6BT, United Kingdom
Ullah, Aman
Registered addresses and corresponding companies
IIF 14 34, Sheringham Avenue, London, N14 4UG, England
- 1AMAN RELIABLE BUSINESS LTD LTD - 2021-10-29AMAN EXPORT & IMPORT LTD - 2021-10-28 736-740 Manor Park Business Centre, Romford Road, London, EnglandCorporate (1 parent)Equity (Company account)-16,020 GBP2024-03-31Officer
2021-10-27 ~ nowIIF 6 - director → MEPerson with significant control 2021-10-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
DHAKA ASSOCIATION UK LTD
- nowGREATER DHAKA ASSOCIATION UK LTD - 2017-04-06 28 Baden Road, Ilford, EnglandCorporate (8 parents)Net Assets/Liabilities (Company account)-4,016 GBP2023-04-30Officer 2019-04-15 ~ nowIIF 4 - director → MEPerson with significant control 2017-04-04 ~ nowIIF 10 - Has significant influence or control → OE - 3 34 Sheringham Avenue, London, United KingdomDissolved corporate (3 parents)Officer 2017-05-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 4 736-740 Romford Road, London, EnglandDissolved corporate (2 parents)Officer 2022-10-25 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 33 Budoch Court, Ilford, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)884 GBP2019-03-31Officer 2015-06-24 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 1AMAN RELIABLE BUSINESS LTD LTD - 2021-10-29AMAN EXPORT & IMPORT LTD - 2021-10-28 736-740 Manor Park Business Centre, Romford Road, London, EnglandCorporate (1 parent)Equity (Company account)-16,020 GBP2024-03-31Officer 2020-03-11 ~ 2021-09-24IIF 2 - director → MEPerson with significant control 2020-03-11 ~ 2021-09-24IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2
DHAKA ASSOCIATION UK LTD
- nowGREATER DHAKA ASSOCIATION UK LTD - 2017-04-06 28 Baden Road, Ilford, EnglandCorporate (8 parents)Net Assets/Liabilities (Company account)-4,016 GBP2023-04-30Officer 2017-04-04 ~ 2018-12-19IIF 3 - director → ME - 3 Flat 19 Ilford Hill, Ilford, EnglandCorporate (3 parents)Equity (Company account)91 GBP2023-11-30Officer 2016-11-07 ~ 2019-05-09IIF 14 - secretary → ME
