Skip to content
LIVE · CORPUS
Dossier

LALA BAZAAR LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-01-07
Legal form
ltd
Activity
56103
Registered office
32 High Street, Stanford-Le-Hope, SS17 0HQ, United Kingdom

LALA BAZAAR LTD is a ltd registered in GB, incorporated 2019-01-07 (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

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11753717
Status
active
Type
ltd
Incorporated
2019-01-07
Registered office
32 High Street, Stanford-Le-Hope, SS17 0HQ, United Kingdom
SIC
56103
Officers · 1 active
  • HUSSAIN, Nazmul
    director · British · appt 2019-01-07
Beneficial owners · PSC · 1 current
  • Mr Nazmul Hussain
    individual PSC · United Kingdom · since 2019-01-07
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-01-31
Accounts due
2023-10-31overdue
Confirmation stmt due
2024-01-20overdue

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…