Ullah Shumi Khatun
Type: individual
Citizenship: British
Age: 41
Owns & Controls
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Individual
- 9 months
- 75%+
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Resident of United Kingdom
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Individual
- 2 years
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 9 months
-
Resident of United Kingdom
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Individual
- 7 years
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Resident of United Kingdom
Last changes
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Regscope Compliance LimitedMicro company accounts made up to 2025-04-30Download pdf, 3 page(s) pdf report
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Regscope Compliance LimitedChange of details for Miss Shumi Khatun Ullah as a person with significant control on 2025-05-18Download pdf, 2 page(s) pdf report
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Modular Ummah C.i.c.Incorporation of a Community Interest CompanyDownload pdf, 39 page(s) pdf report
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Regscope Compliance LimitedConfirmation statement made on 2025-04-09 with updatesDownload pdf, 3 page(s) pdf report
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Regscope Compliance LimitedMicro company accounts made up to 2024-04-30Download pdf, 3 page(s) pdf report
Co-directors of Ullah Shumi Khatun
FAQ about Ullah Shumi Khatun
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