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.
Chowdhury, Shabbir Ahmed
Chowdhury, Shabbir Ahmed
British businessman born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 1
37 Unit E, Princelet Street, London, E1 5LP, United Kingdom
Chowdhury, Shabbir Ahmed
British company director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 2 24, Mace Street, London, E2 9PY, England
Chowdhury, Shabbir Ahmed
British company secretary/director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 3 Unit A, 37 Princelet Street, London, E1 5LP, England
Chowdhury, Shabbir Ahmed
British director born in March 1970Resident in England
Registered addresses and corresponding companiesChowdhury, Shabbir Ahmed
British none born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 10 Unit F, Princelet Street, London, E1 5LP, England
Chowdhury, Sabbir Ahmed
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 11 Unit A, 37 Princelet Street, London, E1 5LP, England
Chowdhury, Shabbir Ahmed
British money transmitter born in March 1970Registered addresses and corresponding companies
IIF 12 16 Spelman Street, London, England, E1 5LQ
Chowdhury, Sabbir Ahmed
Bangladeshi company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 13 586, College Road, Birmingham, B44 0HU, England
Chowdhury, Shabbir Ahmed
Registered addresses and corresponding companies
IIF 14 1a, Bonner Street, London, Greater London, E2 0QP, England
Mr Shabbir Ahmed Chowdhury
British born in March 1970Resident in England
Registered addresses and corresponding companiesMr Sabbir Ahmed Chowdhury
Bangladeshi born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 21 586, College Road, Birmingham, B44 0HU, England
- 1 586 College Road, Birmingham, EnglandDissolved corporate (1 parent)Officer
2024-09-12 ~ dissolvedIIF 13 - director → MEPerson with significant control 2024-09-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2GLOBE TOWN MOSQUE AND CULTURAL CENTRE LTD - 2010-04-07 100 Roman Road, LondonCorporate (9 parents)Net Assets/Liabilities (Company account)92,503 GBP2024-01-31Officer 2010-01-26 ~ nowIIF 4 - director → ME 2010-01-26 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 3 Unit A, 37 Princelet Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2021-01-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 Unit A, 37 Princelet Street, London, EnglandCorporate (1 parent)Officer 2024-06-25 ~ nowIIF 3 - director → MEPerson with significant control 2024-06-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Unit A, 37 Princelet Street, London, United KingdomCorporate (2 parents)Equity (Company account)-26,829 GBP2023-05-31Person with significant control 2017-01-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 124 City Road, London, EnglandDissolved corporate (6 parents)Equity (Company account)25,000 GBP2021-10-31Officer 2023-04-30 ~ dissolvedIIF 5 - director → ME
- 7 Unit A, 37 Princelet Street, London, United KingdomDissolved corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 16 Spelman Street, London, EnglandDissolved corporate (2 parents)Officer 2013-01-11 ~ dissolvedIIF 10 - director → ME
- 1 Unit A, 37 Princelet Street, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2024-09-02 ~ 2024-09-26IIF 2 - director → ME
- 2 37 Unit E Princelet Street, London, United KingdomCorporate (1 parent)Equity (Company account)6,605 GBP2023-06-30Officer 2013-06-01 ~ 2020-03-01IIF 1 - director → MEPerson with significant control 2017-03-01 ~ 2020-02-20IIF 16 - Ownership of shares – 75% or more → OE
- 3 Unit A, 37 Princelet Street, London, United KingdomCorporate (2 parents)Equity (Company account)-26,829 GBP2023-05-31Officer 2008-01-21 ~ 2009-12-15IIF 12 - director → ME 2012-03-09 ~ 2024-07-16IIF 8 - director → ME
- 4 Unit A, 37 Princelet Street, London, EnglandCorporate (5 parents)Equity (Company account)1,200,000 GBP2022-11-30Officer 2024-05-25 ~ 2024-06-03IIF 9 - director → ME 2023-04-30 ~ 2024-09-10IIF 11 - director → ME
