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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Md Moshudur Rahman Choudhury

    Related profiles found in government register
  • Mr Md Moshudur Rahman Choudhury
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 166, Cannon Street Road, London, E1 2LH

      IIF 1
  • Mr Moshudur Rahman Choudhury
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 166 Cannon Street Road, London, London, E1 2LH

      IIF 2
  • Choudhury, Md Moshudur Rahman
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 166, Cannon Street Road, London, E1 2LH

      IIF 3
  • Choudhury, Md Moshudur Rahman
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 166a, Cannon Street Road, London, E1 2LH, United Kingdom

      IIF 4
  • Choudhury, Moshudur Rahman
    British financial adviser born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 44, Plumstead High Street, Plumstead, London, SE18 1SL

      IIF 5
  • Choudhury, Md. Moshudur Rahman
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, Cambria House, London, E14 7PL, United Kingdom

      IIF 6
  • Choudhury, Md Moshudur
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 166 Cannon Street Road, London, London, E1 2LH, England

      IIF 7
  • Choudhury, Md Moshudur
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 11, Northworld Road, Ground Floor And Basement, London, N16 7HL, United Kingdom

      IIF 8
    • 166 Cannon Street Road, London, London, E1 2LH, England

      IIF 9
  • Choudhury, Moshudur Rahman
    Bangladeshi

    Registered addresses and corresponding companies
    • 40 Sheppard House, London, E2 7AB

      IIF 10
  • Choudhury, Md Moshudur Rahman

    Registered addresses and corresponding companies
    • 11, Northworld Road, Ground Floor And Basement, London, N16 7HL, United Kingdom

      IIF 11
  • Choudhury, Md. Moshudur Rahman

    Registered addresses and corresponding companies
    • 166 Cannon Street Road, London, E1 2LH

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    ABRAR HAJJ LIMITED
    04557970
    166a Cannon Street Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-07-02 ~ 2025-08-29
    IIF 4 - Director → ME
  • 2
    BMT GLOBAL LINK LIMITED
    - now 06486729
    BMT TRAVELS LIMITED
    - 2013-07-01 06486729
    166 Cannon Street Road, London
    Active Corporate (5 parents)
    Officer
    2008-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    BMT TAKA FOREX (UK) LIMITED
    - now 09234203
    TAKA FOREX (UK) LIMITED
    - 2015-06-29 09234203 09233149
    166 Cannon Street Road London, London
    Active Corporate (3 parents)
    Officer
    2015-02-11 ~ 2018-03-23
    IIF 7 - Director → ME
    Person with significant control
    2017-02-12 ~ 2018-03-23
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    COLUMBIA TRAVELS LIMITED
    09008151
    24 Osborn Street London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 9 - Director → ME
  • 5
    FINSBURY FOREIGN EXCHANGE SOLUTION LTD
    - now 05237898
    BANGLADESH MONEY TRANSFERS (UK) LIMITED
    - 2014-09-23 05237898
    BANGLADESH MONEY TRANSFERS AND TRAVELS (UK) LIMITED
    - 2005-07-11 05237898
    167-169 Great Portland Street, Fifth Floor, London
    Active Corporate (10 parents)
    Officer
    2007-09-28 ~ 2015-01-19
    IIF 6 - Director → ME
    2012-09-14 ~ 2013-05-16
    IIF 12 - Secretary → ME
    2004-09-22 ~ 2007-09-28
    IIF 10 - Secretary → ME
  • 6
    TAKA FOREX UK LTD
    09233149 09234203
    11 Northworld Road, Ground Floor And Basement, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 8 - Director → ME
    2014-09-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    WORLDWIDE WEST 2 EAST SERVICES LTD
    07684314
    750 High Road, North Finchely, England
    Active Corporate (6 parents)
    Officer
    2015-10-19 ~ 2016-05-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.