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Moulvi Bazaar Khulna Limited
16516651
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FRONT BUNGALOW LLANTRISANT CARE HOME, PONTYCLUN, CF72 8LQ
Incorporated 13/06/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
56102
Unlicensed restaurants and cafesOfficers
Mr Derek John Leonard
secretary · Since 13/06/2025
Mr Zaher Abduz Shaikh
director · Since 13/06/2025
COMPANY DIRECTOR
BRITISH · WALES · Age 60
Also on 1 other board
Persons with Significant Control
Mr Md Jalal Meah
25–50% shares
25–50% votes
British · Wales · Age 49
52, Wells Street, Cardiff, CF11 6DY
Notified 13/06/2025
Mr Zaher Abduz Shaikh
25–50% shares
25–50% votes
British · Wales · Age 60
Tulsa, Clevedon Avenue, Penarth, CF64 5SX
Notified 13/06/2025