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Waniah Ltd
16278176
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LIPTON GROUND FLOOR, LONDON, E15 2PP
Incorporated 26/02/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Mohammed Modobbir Hussain
director · Since 03/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
Persons with Significant Control
Mr Mohammed Modobbir Hussain
75–100% shares
British · England · Age 53
Lipton, Ground Floor, London, E15 2PP
Notified 03/09/2025
Former PSCs
Mrs Syeda Radia Choudhury
Ceased 03/09/2025