LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-06-30
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 58 Brion Place, London, E14 0SR, England
Low
Risk
M&A INVESTMENT VENTURES LTD is a ltd registered in GB, incorporated 2022-06-30 (active).
/03
Ownership & control
Owners / controllers
- M&A INVESTMENT VENTURES LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 14205342
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-30
- Registered office
- 58 Brion Place, London, E14 0SR, England
- SIC
- 68100
Officers · 3 active
- AL AMIN, Abdulladirector · Bangladeshi · appt 2023-07-30
- CHOWDHURY, Md Anamul Haquedirector · British · appt 2022-06-30
- RAHMAN, Mohammad Mizanurdirector · Bangladeshi · appt 2023-07-27
Beneficial owners · PSC · 3 current
- ●Mr Md Anamul Haque Chowdhurysignificant influence or controlindividual PSC · England · since 2022-06-30
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
- 2026-07-13overdue