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.
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Begum, Fathema
Begum, Fathema
British company director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
84, Aldermans Hill, Palmers Green, London, N13 4PP, United Kingdom
Begum, Fathema
British civil servant born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 2 232-236 Green Street, East Shopping Centre, Unit 12, Forest Gate, London, E7 8LE, England
Begum, Fathema
British company director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 3 17, Edinburgh Court, Queen Mary Avenue, London, E18 2GL, England
Begum, Fathema
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 4 209 Clayhall Avenue, Ilford, Essex, IG5 0NZ, England
IIF 5 209, Clayhall Avenue, Ilford, IG5 0NZ, England
IIF 6 447 Romford Road, London, E7 8AB, England
IIF 7 447, Romford Road, London, E7 8AB, United Kingdom
IIF 8 Unit 21-23 East Shopping Centre, 232-236 Green Street, London, E7 8LE, England
IIF 9 74, Oxford Road, Denham, Uxbridge, UB9 4DN, England
Ms Fathema Begum
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 10 209 Clayhall Avenue, Ilford, Essex, IG5 0NZ, England
Mrs Fathema Begum
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 11 232-236 Green Street, East Shopping Centre, Unit 12, Forest Gate, London, E7 8LE
IIF 12 17, Edinburgh Court, Queen Mary Avenue, London, E18 2GL, England
IIF 13 Unit 21-23, East Shopping Centre, 232-236 Green Street, London, E7 8LE
IIF 14 Unit 3-5 East Shopping Centre, 232-236 Green Street, London, E7 8LE, England
- 1 17 Edinburgh Court, Queen Mary Avenue, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer
2021-06-15 ~ nowIIF 3 - director → MEPerson with significant control 2021-06-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 209 Clayhall Avenue, Ilford, EnglandCorporate (2 parents)Equity (Company account)1,831,341 GBP2023-11-30Officer 2021-10-05 ~ nowIIF 5 - director → ME
- 3 Unit 21-23 East Shopping Centre, 232-236 Green Street, LondonDissolved corporate (2 parents)Equity (Company account)-30,814 GBP2018-02-28Officer 2015-02-19 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 4 Unit 3-5 East Shopping Centre, 232-236 Green Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)-80,631 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 5 232-236 Green Street East Shopping Centre, Unit 12, Forest Gate, LondonDissolved corporate (1 parent)Equity (Company account)-105,048 GBP2016-09-30Officer 2013-09-16 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 6 209 Clayhall Avenue Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 21 High Road, Cowley, Uxbridge, EnglandDissolved corporate (1 parent)Officer 2017-10-16 ~ 2019-08-19IIF 9 - director → ME
- 2 98 Point Road, Canvey Island, Essex, EnglandDissolved corporate (1 parent)Officer 2013-03-25 ~ 2016-07-22IIF 7 - director → ME
- 3 98 Point Road, Canvey Island, Essex, EnglandDissolved corporate (1 parent)Officer 2014-12-03 ~ 2016-07-22IIF 6 - director → ME
- 4 Unit 3-5 East Shopping Centre, 232-236 Green Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)-80,631 GBP2018-03-31Officer 2016-03-16 ~ 2019-07-01IIF 8 - director → ME
