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Dossier

ULLAH INVESTMENT LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2024-08-03
Legal form
ltd
Activity
68100
Registered office
61 Lido Square Lido Square, London, N17 6AQ, England

ULLAH INVESTMENT LTD is a ltd registered in GB, incorporated 2024-08-03 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15874425
Status
active
Type
ltd
Incorporated
2024-08-03
Registered office
61 Lido Square Lido Square, London, N17 6AQ, England
SIC
68100
Officers · 3 active
  • MAJU, Salma Akter
    director · Bangladeshi · appt 2024-08-03
  • RAJU, Asadujjaman
    director · Bangladeshi · appt 2024-08-03
  • ULLAH, Muzibur Rahman
    director · British · appt 2024-08-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-05-03overdue
Confirmation stmt due
2026-08-16

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ULLAH INVESTMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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