Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

MOHSINA MEMORIAL FOUNDATION (UK)

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2021-04-21
Legal form
private limited guarant nsc limited exemption
Activity
88990
Registered office
23a Dudden Hill Lane, London, NW10 2ET, United Kingdom

MOHSINA MEMORIAL FOUNDATION (UK) is a private limited guarant nsc limited exemption registered in GB, incorporated 2021-04-21 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
13348485
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2021-04-21
Registered office
23a Dudden Hill Lane, London, NW10 2ET, United Kingdom
SIC
88990
Officers · 2 active
  • NAQUVI, Zafar Abbas
    director · British · appt 2021-04-21
  • NAQVI, Hassan Sajid
    director · British · appt 2021-04-21
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-05-04overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MOHSINA MEMORIAL FOUNDATION (UK). Notes are community-contributed leads, not verified facts.

Loading notes…