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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Anwara Begum

    Related profiles found in government register
  • Mrs Anwara Begum
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 231, East India Dock Road, Poplar, London, E14 0EG, England

      IIF 1
  • Begum, Anwara
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 231, East India Dock Road, Poplar, London, E14 0EG, England

      IIF 2
  • Begum, Anwara
    British sales person born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 41 Langdon House, Ida Street, London, E14 6NG

      IIF 3
  • Begum, Anwara
    British

    Registered addresses and corresponding companies
    • 231, East India Dock Road, Poplar, London, E14 0EG

      IIF 4
  • Begum, Anwara

    Registered addresses and corresponding companies
    • 231 East India Dock Road, Poplar, London, E14 0EG

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    231 East India Dock Road, Poplar, London, England
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SHAHJALAL MONEY TRANSFER (UK) LTD - 2016-04-15
    231 East India Dock Road, Poplar, London
    Corporate (2 parents)
    Equity (Company account)
    17,416 GBP2024-02-28
    Officer
    2016-05-11 ~ now
    IIF 5 - secretary → ME
Ceased 2
  • 1
    SHAHJALAL MONEY TRANSFER (UK) LTD - 2016-04-15
    231 East India Dock Road, Poplar, London
    Corporate (2 parents)
    Equity (Company account)
    17,416 GBP2024-02-28
    Officer
    2006-02-18 ~ 2016-05-11
    IIF 3 - director → ME
  • 2
    T S A EXOTIC TRADE CENTRE LIMITED - 2017-01-19
    231 East India Dock Road, Poplar, London
    Corporate (2 parents)
    Equity (Company account)
    -5,347 GBP2024-01-31
    Officer
    2002-01-21 ~ 2021-06-09
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.