Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
11 directors on the board
- Ufique Ahmed Director · appointed 2023
- Mohammed Abbas Siddiqy Director · appointed 2024
- Rahman, Habibur, Dr Director · appointed 2024
- Azir Miah Director · appointed 2024
- Sajid Mahmood Director · appointed 2024
- Naushad Salim Khan Director · appointed 2023
- Hamayoun Bashir Satti Director · appointed 2024
- Mohammad Yasser Nazir Director · appointed 2024
- Muhammad Azizul Haque Director · appointed 2023
- Jainul Islam Choudhury Director · appointed 2024
- Mohd Almas Ali Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Azir Miah Director · appointed 2024
- Muhammad Azizul Haque Director · appointed 2023
- Mohd Almas Ali Director · appointed 2024
Portfolio (8)
- Ufique Ahmed Director · appointed 2023
- Mohammed Abbas Siddiqy Director · appointed 2024
- Rahman, Habibur, Dr Director · appointed 2024
- Sajid Mahmood Director · appointed 2024
- Naushad Salim Khan Director · appointed 2023
- Hamayoun Bashir Satti Director · appointed 2024
- Mohammad Yasser Nazir Director · appointed 2024
- Jainul Islam Choudhury Director · appointed 2024
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Just Gaga Limited 1 shared director
- ANU Express LTD 1 shared director
- Crispy (UK) LTD 1 shared director
- AFF Travel NET LTD 1 shared director
- 09924955 LTD 1 shared director
- Droppad Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14974412 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/07/2023 |
| Address | 26 LEAGRAVE ROAD, LUTON, LU4 8HZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Muhammad Azizul Haque ceased 2024-04-17
75-100% voting, appoints directors · notified 2023-07-03
Officers (11)
- Mohammed Abbas Siddiqy Director · appointed 2024
- Rahman, Habibur, Dr Director · appointed 2024
- Azir Miah Director · appointed 2024
- Sajid Mahmood Director · appointed 2024
- Hamayoun Bashir Satti Director · appointed 2024
- Mohammad Yasser Nazir Director · appointed 2024
- Jainul Islam Choudhury Director · appointed 2024
- Mohd Almas Ali Director · appointed 2024
- Naushad Salim Khan Director · appointed 2023
- Ufique Ahmed Director · appointed 2023
- Muhammad Azizul Haque Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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