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.
Khatun, Momena
Khatun, Momena
Registered addresses and corresponding companies
IIF 1
51 Milton Avenue, London, E6 1BG, England
Khatun, Momena
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Rose & Crown, Ground Floor, 1 Wethersfield Road, Haverhill, England, CB9 9LA, United Kingdom
Khatun, Momena
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 3 45b, Empress Avenue, Ilford, IG1 3DE, England
Khatun, Momena
Bangladeshi director born in September 1983Resident in England
Registered addresses and corresponding companiesKhatun, Momena
Bangladeshi manager born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 7 51 Milton Avenue, London, E6 1BG, England
Khatun, Momena
Bangladeshi managing director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 8 51, Milton Avenue, London, E6 1BG, England
Mrs Momena Khatun
British born in September 1983Resident in England
Registered addresses and corresponding companiesMrs Momena Khatun
Bangladeshi born in September 1983Resident in England
Registered addresses and corresponding companies
- 1
BANGLA BAZAR LIMITED
- nowMS UNITED LTD - 2015-06-19PLAISTOW SUPERSTORE LIMITED - 2014-01-06 173 Plaistow Road Plaistow Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,058 GBP2015-10-31Officer
2014-02-01 ~ dissolvedIIF 8 - Director → ME - 2 Rose & Crown Ground Floor, 1 Wethersfield Road, Haverhill, England, United KingdomActive Corporate (1 parent)Officer 2024-09-06 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 133 Goresbrook Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-748 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 2nd Floor West Wing, 38-44 White Chapel Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-13 ~ dissolvedIIF 7 - Director → ME 2015-01-13 ~ dissolvedIIF 1 - Secretary → ME
- 5
SAMARAH IT SOLUTIONS LTD
- nowSAFFRON TAXI LTD - 2018-04-24 45b Empress Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2018-04-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 6 The Underfleet, The Underfleet, Seaton, United KingdomDissolved Corporate (1 parent)Officer 2018-08-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1 The Underfleet, The Underfleet, Seaton, United KingdomDissolved Corporate (1 parent)Officer 2018-09-04 ~ 2018-09-04IIF 5 - Director → ME
