MR MD SHAMIMUL HAQUE


127-129 COMMERCIAL ROAD LONDON E11PX

Overview

Key Data
Nationality
BANGLADESHI
Date of Birth
Sep 1972
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BASEMENT CONSTRUCTION STRUCTURAL INVESTMENTS LIMITED 06426630 01/07/2010 Dissolved
BUTTERFLYKICK LIMITED 06876548 01/04/2010 Dissolved
EQUITY PROPERTIES UK LIMITED 06003092 19/11/2008 Dissolved
EQUITY PROPERTY UK LIMITED 06003091 01/10/2009 Dissolved
FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITED 05675986 30/09/2008 Dissolved
HYDRA GLEAM LIMITED 06787315 01/03/2010 Insolvent
INTELLIGENT INVESTMENT INITIATIVES LIMITED 07329073 28/07/2010 Dissolved
JAMUNA MONEY EXCHANGE LIMITED 05140756 11/11/2011 Dissolved
My Shoes Cafe Ltd 06066365 31/01/2009 Dissolved
SAS HOLDINGS UK LTD 06001489 30/09/2008 Dissolved
VILLE ST. CASSIEN LIMITED 05686994 30/09/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A & J HOLDINGS UK LIMITED 06001695 30/09/2008 25/07/2019 Not Trading
BANGLAR KHABOR LIMITED 05628329 30/09/2008 26/07/2019 Not Trading
BASEMENT LIFESTYLE LIMITED 06760678 28/11/2008 26/07/2019 Not Trading
BEDMADE LIMITED 05874287 26/05/2009 22/07/2019 Not Trading
BLUEBELL SHOES LIMITED 07570899 21/03/2011 10/01/2012 Insolvent
BRICS CAPITAL LIMITED 07311021 12/07/2010 10/10/2017 Silver
BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED 05514427 30/09/2008 08/08/2019 Not Trading
C & R PROPERTIES UK LIMITED 06066364 30/09/2008 25/02/2019 Not Trading
C & R PROPERTY LONDON LIMITED 06066367 30/09/2008 25/02/2019 Not Trading
C N R CONTRACTORS LIMITED 07793939 30/09/2011 01/10/2011 One Red Flag
CASTELLO KINGSTON LIMITED 06839552 06/03/2009 07/03/2009 Silver
CHALDEAN LIMITED 04912992 30/09/2008 30/05/2019 Not Trading
CORP-FIN INTERNATIONAL LIMITED 05240009 30/09/2009 06/03/2019 Silver
DE BERNIER LIMITED 04425050 30/09/2008 09/05/2019 Not Trading
DESH BANGLA NATIONAL EXCHANGE LIMITED 05695902 30/09/2008 08/01/2021 Not Trading
DESH BANGLA NATIONAL EXCHANGE UK LIMITED 05695907 30/09/2008 08/01/2021 Not Trading
EDGE BUSINESS GROUP LIMITED 06044570 30/09/2008 30/12/2020 Not Trading
EKAS & ASSOCIATES LIMITED 05741475 30/09/2008 03/04/2019 Not Trading
EKAS AND PARTNERS LIMITED 05740329 30/09/2008 25/03/2020 Not Trading
EKAS DEVELOPMENTS LIMITED 05645088 03/09/2008 11/09/2019 Not Trading
EKAS DIRECTORS LIMITED 04744394 30/09/2008 06/03/2019 Not Trading
EKAS MEDIA LIMITED 05645086 30/09/2008 11/09/2019 Not Trading
EKAS NOMINEES LIMITED 04251473 30/09/2008 06/03/2019 Not Trading
EKAS SECRETARIES LIMITED 04917365 30/09/2008 06/03/2019 Not Trading
EKAS TELECOM LIMITED 05645077 30/09/2008 11/09/2019 Not Trading
EXCLUSIVE PACKAGING LIMITED 06236534 13/02/2009 17/05/2019 Not Trading
FAST-I-INTERNATIONAL LIMITED 05980836 30/09/2008 05/11/2019 Not Trading
FAST-I-MEDIA LTD 05952446 01/01/2011 05/10/2020 Not Trading
FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED 05675989 30/09/2008 30/12/2020 Not Trading
FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED 05675991 30/09/2008 30/12/2020 Not Trading
FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED 05675988 30/09/2008 30/12/2020 Not Trading
FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED 05675985 30/09/2008 30/12/2020 Not Trading
GPRS SOLUTIONS LIMITED 05966632 30/09/2008 26/06/2019 Not Trading
GRAND HARBOUR HOTELS LIMITED 06258846 30/09/2008 06/06/2019 Not Trading
I I GROUP LIMITED 06498386 29/09/2008 07/01/2021 Not Trading
INTROPLAN LIMITED 03611845 01/08/2009 10/12/2020 Not Trading
JAMUNA BUSINESS SERVICES LIMITED 06249346 30/09/2008 29/05/2019 Not Trading
JAMUNA GROUP LIMITED 06250724 30/09/2008 01/08/2017 Not Trading
JAMUNA HOLDINGS LIMITED 06249759 30/09/2008 30/05/2019 Not Trading
JAMUNA INTERNATIONAL LIMITED 06249760 01/10/2010 01/03/2021 Not Trading
JAMUNA PROPERTIES LIMITED 06236791 30/09/2008 01/08/2017 Not Trading
JAMUNA TOURS LIMITED 06433110 30/09/2008 26/07/2019 Not Trading
JAMUNA TRAVEL LIMITED 06236800 30/09/2008 17/05/2019 Not Trading
JAMUNA UK LIMITED 06249293 30/09/2008 30/05/2019 Not Trading
JANOMOT LIMITED 05704339 30/09/2008 06/01/2021 Not Trading
JEWSONS ESTATES LIMITED 04057761 30/09/2008 07/09/2020 Bronze
K & N MOTORS LIMITED 07570558 18/03/2011 10/01/2012 Not Trading
KG8 LIMITED 05966630 30/09/2008 01/08/2017 Not Trading
KNONK LIMITED 05675918 30/09/2008 30/12/2020 Not Trading
KONNECT G8 LIMITED 05262782 30/09/2008 04/07/2012 Dissolved
KONNECT GK8 LIMITED 05263117 30/09/2008 04/07/2012 Not Trading
LAND & VISION LIMITED 06277428 30/09/2008 09/07/2019 Not Trading
LIFESYNE UK LIMITED 04531252 30/09/2008 27/09/2019 Amber
LINK ASIA DEVELOPMENTS LIMITED 05708785 30/09/2008 06/01/2021 Not Trading
LINK ASIA HOLDINGS LIMITED 04566194 30/09/2008 28/10/2020 Not Trading
LINK ASIA INTERNATIONAL LIMITED 05709116 30/09/2008 06/01/2021 Not Trading
MAZECREST LIMITED 03971186 30/09/2008 02/05/2019 Not Trading
MORTGAGE MAKEOVERS LTD 05980080 01/10/2010 26/06/2019 Not Trading
NANADAN CONSULTING LIMITED 05695510 30/09/2008 29/10/2008 Insolvent
NANDAN CONSULTANTS LIMITED 05695535 30/09/2008 06/01/2021 Not Trading
NANDAN CONSULTING LIMITED 05944521 30/09/2008 29/10/2008 Not Trading
NANDAN GROUP LIMITED 05695593 30/09/2008 06/01/2021 Not Trading
NANDAN GROUP UK LIMITED 05695714 30/09/2008 06/01/2021 Not Trading
NANDAN HOLDINGS LIMITED 05695592 30/09/2008 06/01/2021 Not Trading
NANDAN HOLDINGS UK LIMITED 05695713 30/09/2008 06/01/2021 Not Trading
NANDAN INTERNATIONAL LIMITED 05695712 30/09/2008 06/01/2021 Not Trading
NANDAN PROPERTIES LIMITED 05944519 30/09/2008 30/05/2019 Not Trading
OMG PRODUCTIONS LIMITED 07860655 25/11/2011 01/12/2011 Not Trading
ORKA UK LIMITED 06216891 01/04/2011 08/05/2019 Not Trading
PEEK A BOO MUSIC LIMITED 05745394 30/09/2008 25/03/2020 Not Trading
PEEK A BOO TV LIMITED 05704483 30/09/2008 01/01/2011 Silver
PLACID NK CORPORATION LIMITED 05274739 31/05/2009 07/11/2019 Amber
PLATINUM PROPERTY INVESTMENT UK LIMITED 06361315 30/09/2008 30/05/2019 Not Trading
R J MOBILE INTERNATIONAL LIMITED 05800126 30/09/2008 12/05/2019 Not Trading
R J MOBILE LIMITED 05752002 30/09/2008 01/02/2021 Not Trading
REDEFINE IT INTERNATIONAL LIMITED 07324394 23/07/2010 10/07/2019 Not Trading
REDEFINE IT UK LIMITED 07310681 12/07/2010 10/07/2019 Not Trading
RJ MOBILE HOLDINGS LIMITED 05704370 30/09/2008 06/01/2021 Not Trading
RJM HOLDINGS LIMITED 05740511 30/09/2008 25/03/2020 Not Trading
RJM LIMITED 05741480 30/09/2008 04/04/2019 Not Trading
SCOPE DEVELOPMENT LIMITED 06277329 30/09/2008 09/07/2019 Not Trading
SCOPE HOLDINGS LIMITED 06277767 30/09/2008 09/07/2019 Not Trading
SHWE CONSULTING LIMITED 07601881 12/04/2011 15/04/2011 Silver
ST CASSIEN GROUP LIMITED 06277963 30/09/2008 09/07/2019 Not Trading
ST CASSIEN HOLDINGS LIMITED 06277769 30/09/2008 09/07/2019 Not Trading
ST CASSIEN LIMITED 06277432 30/09/2008 09/07/2019 Not Trading
STANTON COURT CONSULTANCY LIMITED 07406092 13/10/2010 01/11/2010 Gold
TELECOMS 2000 LIMITED 04425048 30/09/2008 09/05/2019 Not Trading
THE BACK HAUL TROLLEY PROJECT LIMITED 05210809 30/09/2008 23/08/2019 Not Trading
THE RED FORT LIMITED 06236521 15/02/2010 17/05/2019 Not Trading
THE TELECOMS COMPANY LIMITED 04300992 30/09/2008 23/10/2020 Not Trading
THE TELECOMS HOLDING COMPANY LIMITED 04364603 30/09/2008 05/03/2019 Not Trading
THINKING BUSINESS MACHINES LIMITED 05054115 30/11/2009 06/01/2021 Not Trading
TOPGEAR MOTORS WIMBLEDON LIMITED 07793941 30/09/2011 29/05/2012 Not Trading
TOTAL FASHION ADVERTISING & MARKETING SERVICES LIMITED 06567639 01/04/2011 03/05/2019 Not Trading
TOTAL FASHION RETAIL & WHOLESALE SERVICES LIMITED 06567769 01/04/2011 03/05/2019 Not Trading
TRANSPORT ALLIANCE LIMITED 09779885 16/09/2015 30/05/2019 Amber