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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Hossain, Md Delwer
Hossain, Md Delwer
Bangladeshi business born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesHossain, Md Delwer
Bangladeshi businessman born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
38, Randisbourne Gardens, Bromley Road, London, SE6 3BS, England
Hossain, Md Delwer
British director born in June 1981Resident in England
Registered addresses and corresponding companiesHossain, Md Delwer, Md
British customer service assistant born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 7 12, Brasted Close, Orpington, BR6 9UR, England
Mr Md Delwer Hossain
British born in June 1981Resident in England
Registered addresses and corresponding companies
- 1 43 Finch Close, Belfast, Northern IrelandCorporate (10 parents)Equity (Company account)22,000 GBP2023-07-31Officer
2022-12-05 ~ nowIIF 7 - director → ME - 2 16-18 Whitechapel Road, London, EnglandDissolved corporate (2 parents)Officer 2012-11-01 ~ dissolvedIIF 3 - director → ME
- 3 East London Business Centre, 93-101 Greenfield Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-1,699 GBP2020-06-29Officer 2019-06-17 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-08-18 ~ dissolvedIIF 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
- 4 12 Brasted Close, Orpington, Kent, United KingdomCorporate (1 parent)Equity (Company account)19,685 GBP2023-08-31Officer 2018-08-10 ~ nowIIF 5 - director → MEPerson with significant control 2018-08-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 10 Kenwyn Road, Dartford, EnglandCorporate (1 parent)Officer 2025-01-24 ~ nowIIF 4 - director → MEPerson with significant control 2025-01-24 ~ 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
- 1 93-101 Greenfield Road Greenfield Road, East London Business Centre, London, United KingdomCorporate (1 parent)Equity (Company account)-19,787 GBP2023-11-30Officer 2014-11-03 ~ 2020-03-25IIF 2 - director → ME
- 2 East London Business Centre, 93-101 Greenfield Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-1,699 GBP2020-06-29Person with significant control 2019-06-17 ~ 2020-06-20IIF 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 2020-08-18 ~ 2020-08-18IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 16-18 Whitechapel Road, London, London, EnglandDissolved corporate (1 parent)Officer 2012-12-03 ~ 2012-12-05IIF 1 - director → ME
