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.
Halima Khatun
Halima Khatun
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Arbour Street, Southport, PR8 6SB, England
Dr Halima Khatun
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesHalima Khatun
British born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 4 19, Ventnor Avenue, Newcastle Upon Tyne, NE4 8RX, United Kingdom
Khatun, Halima
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15, Arbour Street, Southport, PR8 6SB, England
Khatun, Halima, Dr
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesMiss Halima Khatun
British born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 76 Opal Court 172, High Street, London, E15 2GB, England
Khatun, Halima
British company director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 10 19, Ventnor Avenue, Newcastle Upon Tyne, NE4 8RX, United Kingdom
- 1 Flat 76 Opal Court, 172 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-76,538 GBP2024-02-29Officer
2022-02-18 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Flat 76 Opal Court, 172 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)404,980 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Flat 76 Opal Court 172 High Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)158 GBP2016-08-31Officer 2015-08-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4
MAI PRACTICE LIMITED
- nowMARKET ARTIFICIAL INTELLIGENCE LTD - 2019-07-19 The Long Lodge, 265-269 Kingston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,079 GBP2021-03-31Officer 2019-03-26 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5 19 Ventnor Avenue, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2020-04-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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