Neez International LTD
Company 13119272 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Loxford Muslim Society 1 shared director
- Arsuk Euro Limited 1 shared director
- Salsabil Euro LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13119272 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 07/01/2021 |
| Address | 144 HAMPTON ROAD, ILFORD, IG1 1PR |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Ali Mul Al Raze British
ownership of shares 75-100% - Mr Md Mostofa Kamal ceased 2023 Bangladeshi
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Sumaya Sumaya ceased 2023 British
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors - Mr Md Mostofa Kamal ceased 2023 Bangladeshi
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mrs Sumaya Sumaya ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ali Mul Al Raze ceased 2024 British
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors - Mr Md Mostofa Kamal ceased 2025 British
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm - Md Mostofa Kamal ceased 2025 British
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm
Officers (5)
- Ali Mul Al-Raze Director · appointed 2024
Show 4 former officers
- Sumaya Xxx Director · appointed 2023 · resigned 2024
- Kamal, Mostofa, Md Director · appointed 2023 · resigned 2024
- Sumaya Sumaya Secretary · appointed 2023 · resigned 2023
- Md Mostofa Kamal Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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