Who owns MILBURN CONSULTANCY LTD?

In the current sources, MILBURN CONSULTANCY LTD is connected to Mr Raja Nuazzam, Mr Nuazzam Raja, Mr Raja Nuazzam, Mr Nuazzam Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILBURN CONSULTANCY LTD's risk level?

WhiteIntel flags MILBURN CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MILBURN CONSULTANCY LTD appear across sources?

MILBURN CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MILBURN CONSULTANCY LTD

Name: MILBURN CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILBURN CONSULTANCY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2018-01-16
Legal form: Private Limited Company
Activity: 45112 - Sale of used cars and light motor vehicles, 96090 - Other service activities n.e.c.
Registered office: LOWER CLOUGH BUSINESS CENTRE, PENDLE STREET, BARROWFORD, BB9 8PH

MILBURN CONSULTANCY LTD is a Private Limited Company registered in GB, incorporated 2018-01-16 (active).

Ownership & control

Owners / controllers

MILBURN CONSULTANCY LTD
- Mr Raja Nuazzam· beneficial owner100%· via OpenOwnership
- Mr Nuazzam Raja· beneficial owner100%· via OpenOwnership
- Mr Raja Nuazzam· beneficial owner87.5%· via ch_psc
- Mr Nuazzam Raja· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Raja Nuazzambeneficial owner 100%→MILBURN CONSULTANCY LTD
1Mr Nuazzam Rajabeneficial owner 100%→MILBURN CONSULTANCY LTD
1Mr Raja Nuazzambeneficial owner 87.5%→MILBURN CONSULTANCY LTD
1Mr Nuazzam Rajabeneficial owner 87.5%→MILBURN CONSULTANCY LTD

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.

Activity timeline

12 Nov 2022Companies House
Confirmation statement overdue
16 Oct 2019Companies House
Accounts overdue
16 Jan 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11151867
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-01-16
Registered office: LOWER CLOUGH BUSINESS CENTRE, PENDLE STREET, BARROWFORD, BB9 8PH
SIC: 45112 - Sale of used cars and light motor vehicles, 96090 - Other service activities n.e.c.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2019-10-16overdue
Confirmation stmt due: 2022-11-12overdue