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.
Mrs Seefat Mustafa
Mrs Seefat Mustafa
Bangladeshi born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
225 Marshwall, Canary Wharf, C/o Lams 3rd Floor Unit 7, London, E14 9FW, England
Ms Seefat Mustafa
Bangladeshi born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 2 Firstfloor Unit 2f, 87 Whitechapel High Street, London, E1 7QX, England
Mustafa, Seefat
Bangladeshi business manager born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 225 Marshwall, Canary Wharf, C/o Lams 3rd Floor Unit 7, London, E14 9FW, England
Mustafa, Seefat
Bangladeshi accountant born in October 1993Resident in England
Registered addresses and corresponding companiesMustafa, Seefat
Bangladeshi businesswoman born in October 1993Resident in England
Registered addresses and corresponding companiesMustafa, Seefat
Bangladeshi company director born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 11 32, The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG, England
Mustafa, Seefat
Bangladeshi finance director born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 12 32, The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG, United Kingdom
Mustafa, Seefat
Bangladeshi private service born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 13 39-47, Alie Street, London, London, E1 8DA, England
- 1 8 Davenant Street, London, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-50 GBP2017-04-30Officer
2015-05-18 ~ dissolvedIIF 5 - Director → ME - 2 32 The Market, Wrythe Lane, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-08-24 ~ dissolvedIIF 12 - Director → ME
- 3 Firstfloor Unit 2f, 87 Whitechapel High Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 Unit 101 32 The Market, Wrythe Lane, Carshalton, Surrey, EnglandDissolved CorporateOfficer 2015-07-29 ~ 2015-08-01IIF 8 - Director → ME
- 2 1 Times Square, High Street, Sutton, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,500 GBP2021-02-28Officer 2017-02-09 ~ 2020-11-01IIF 3 - Director → MEPerson with significant control 2017-02-09 ~ 2021-01-01IIF 1 - Ownership of shares – 75% or more → OE
- 3SAVE DISADVANTAGED PEOPLE - 2014-09-05SURREY MUSLIM CENTRE - 2025-07-08SAVE DISADVANTAGED PEOPLE LTD - 2014-07-31GOLDBLOCK GOLDEN CURRY LTD - 2014-05-30LONDON PRAYERBEADS LTD - 2013-09-05 32 The Market The Market, Wrythe Lane, Carshalton, SurreyActive Corporate (2 parents)Equity (Company account)-41,735 GBP2024-09-30Officer 2016-03-01 ~ 2016-09-14IIF 9 - Director → ME
- 4EXPORT & IMPORT CONSULTANCY LTD - 2016-02-01SURREY ACCOUNTANCY & MANAGEMENT SERVICES LTD - 2015-09-18SOFTILES LIMITED - 2014-08-18 Unit2 87 Whitechapel High Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,600 GBP2015-10-31Officer 2014-07-01 ~ 2015-04-08IIF 11 - Director → ME 2015-04-09 ~ 2015-05-11IIF 4 - Director → ME
- 5 32 The Market Wrythe Lane, SurreyDissolved CorporateOfficer 2015-02-13 ~ 2015-08-01IIF 7 - Director → ME
- 6 87 Whitechapel High Street, First Floor Unit 2i, London, EnglandDissolved CorporateOfficer 2012-07-23 ~ 2012-11-19IIF 13 - Director → ME 2012-11-19 ~ 2015-05-01IIF 6 - Director → ME
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