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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Kamal, Kashfi
Kamal, Kashfi
Bangladeshi company director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
56, Longbridge Road, Suite 2, Stewart House, Barking, Essex, IG11 8RW, United Kingdom
Kamal, Kashfi
Bangladeshi director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesKamal, Kashfi
Bangladeshi business born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 5 19 John Barnes Walk, London, E15 4SX, England
Kamal, Kashfi
Bangladeshi company director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 6 23, Conifers, Weybridge, Surrey, KT13 9TJ, England
Kamal, Kashfi
Bangladeshi director born in November 1976Resident in England
Registered addresses and corresponding companiesMrs Kashfi Kamal
Bangladeshi born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesMrs Kashfi Kamal
Bangladeshi born in November 1976Resident in England
Registered addresses and corresponding companies
- 1 23 Conifers, Weybridge, United KingdomDissolved corporate (2 parents)Officer
2016-10-04 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-10-04 ~ 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% → OE - 2 11 Sopwith Way, Addlestone, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-158,450 GBP2020-04-30Officer 2015-04-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-03-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 56 Longbridge Road Stewart House, Suite 2, Barking, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-04-25 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 65 Cranbrook Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)-45,558 GBP2024-07-31Officer 2014-07-18 ~ nowIIF 1 - director → MEPerson with significant control 2016-07-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 56 Longbridge Road Stewart House, Suite 2, Barking, EnglandDissolved corporate (1 parent)Officer 2017-10-06 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-10-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 101 Mallard Walk, Sidcup, KentDissolved corporate (4 parents)Officer 2014-10-08 ~ 2014-10-09IIF 4 - director → ME
- 2 C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (2 parents)Equity (Company account)-202,336 GBP2022-06-30Officer 2016-10-07 ~ 2017-10-05IIF 7 - director → ME
- 3 90 Coggeshall Road Marks Tey, Colchester, EssexDissolved corporateTotal Assets Less Current Liabilities (Company account)-8,019 GBP2015-07-31Officer 2014-07-16 ~ 2014-10-31IIF 5 - director → ME
