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.
Bepari, Mohamad Abdur Rahim
Bepari, Mohamad Abdur Rahim
Swiss business person born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 - 4, Commercial Street, London, E1 6LP, England
Bepari, Mohamad Abdur Rahim
Swiss commercial director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 606, Romford Road, London, E12 5AF, United Kingdom
Bepari, Mohamad Abdur Rahim
Swiss director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesBepari, Mohamad Abdur Rahim
Swiss it consultant born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 5 7, St. Bartholomew's Road, London, E6 3AG, England
Rahim Bepari, Mohamad Abdur
Swiss company director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 744, Green Lane, Dagenham, Essex, RM8 1YX, United Kingdom
Mr Mohamad Abdur Rahim Bepari
Swiss born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 744, Green Lane, Dagenham, RM8 1YX, United Kingdom
IIF 8 2 - 4, Commercial Street, London, E1 6LP, England
IIF 9 538a, Barking Road, London, E13 8QE, United Kingdom
IIF 10 606, Romford Road, London, E12 5AF, United Kingdom
IIF 11 7, St. Bartholomew's Road, London, E6 3AG, England
IIF 12 7, St. Bartholomew's Road, London, E6 3AG, United Kingdom
- 1 538a Barking Road, London, United KingdomCorporate (1 parent)Officer
2025-02-21 ~ nowIIF 3 - director → MEPerson with significant control 2025-02-21 ~ 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 - 2 2 - 4 Commercial Street, London, EnglandCorporate (1 parent)Officer 2023-11-30 ~ nowIIF 1 - director → MEPerson with significant control 2023-11-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Bellerive House, 3 Muirfield Crescent, 2nd Floor, Suite-2.70, London, EnglandCorporate (1 parent)Equity (Company account)-565 GBP2023-10-31Officer 2024-04-20 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-20 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 1ESSEX AIRPORT TRANSFER LTD - 2024-04-16 606 Romford Road, London, United KingdomCorporate (1 parent)Equity (Company account)5 GBP2023-09-30Officer 2023-10-10 ~ 2023-12-22IIF 2 - director → MEPerson with significant control 2023-10-10 ~ 2024-11-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 701 Green Lane, Dagenham, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-7,343 GBP2023-10-31Officer 2020-10-20 ~ 2021-05-10IIF 6 - director → MEPerson with significant control 2020-10-20 ~ 2020-10-21IIF 7 - Right to appoint or remove directors → OE
- 3 Bellerive House, 3 Muirfield Crescent, 2nd Floor, Suite-2.70, London, EnglandCorporate (1 parent)Equity (Company account)-565 GBP2023-10-31Officer 2021-10-06 ~ 2024-02-01IIF 4 - director → MEPerson with significant control 2021-10-06 ~ 2024-01-25IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
