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Islam, Saiful
Islam, Saiful
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesIslam, Saiful
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Saiful Islam
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesIslam, Saiful
Bangladeshi director born in July 1974Registered addresses and corresponding companies
IIF 8
12b Spelman Street, London, E1 5LQ
Mr Saiful Islam
British born in July 1974Resident in England
Registered addresses and corresponding companies
- 1 Unit 2 Sevenways Parade, Woodford Avenue, Ilford, EnglandCorporate (2 parents)Officer
2023-05-26 ~ nowIIF 4 - director → ME - 2 135 North Lane, Portslade, Brighton, East Sussex, United KingdomCorporate (1 parent)Equity (Company account)104 GBP2024-03-31Officer 2021-01-02 ~ nowIIF 3 - director → MEPerson with significant control 2021-01-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Unit 2 Sevenways Parade, Woodford Avenue, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)-8,595 GBP2023-08-31Officer 2023-03-31 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-03-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Unit 2 Sevenways Parade, Woodford Avenue, Ilford, EnglandCorporate (2 parents)Person with significant control 2023-05-26 ~ 2024-12-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2BANGLADESH MONEY TRANSFERS (UK) LIMITED - 2014-09-23BANGLADESH MONEY TRANSFERS AND TRAVELS (UK) LIMITED - 2005-07-11 4385, 05237898 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)147,042 GBP2023-09-30Officer 2004-09-22 ~ 2005-02-01IIF 8 - director → ME
- 3
RYAM LTD
- nowNEXUS UK SERVICES LTD - 2017-07-11 Unit 2 Sevenways Parade, Woodford Avenue, Ilford, EnglandCorporate (1 parent)Equity (Company account)-1,887 GBP2022-03-31Officer 2023-03-31 ~ 2025-02-01IIF 1 - director → MEPerson with significant control 2023-03-31 ~ 2025-02-01IIF 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 - 4 24 Osborn Street, LondonDissolved corporate (1 parent)Equity (Company account)-25,212 GBP2018-08-31Officer 2008-02-21 ~ 2013-09-04IIF 5 - director → ME
