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UK MMI

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2018-06-11
Legal form
private limited guarant nsc limited exemption
Activity
88990
Registered office
128 City Road, London, EC1V 2NX, United Kingdom

UK MMI is a private limited guarant nsc limited exemption registered in GB, incorporated 2018-06-11 (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
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11407329
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2018-06-11
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
SIC
88990
Officers · 3 active
  • AKBANI, Mahwish Hammad
    director · British · appt 2025-06-22
  • ANWAR-BAWANY, Zubair
    director · British · appt 2018-06-11
  • DIWAN, Gani
    director · Pakistani · appt 2023-06-21
  • GODIL, Mohammad Hanif(resigned)
    director · British · appt 2019-06-23
  • SATTAR, Haroon Abdul(resigned)
    director · British · appt 2019-10-10
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-06-24overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UK MMI. 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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