arrow_back Entities

AK & SI INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2022-01-31 | Reg. 13882293 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate
Watch

AK & SI INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 13882293, incorporated on 31 January 2022. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 4 years. Registered office address: IG3 9UF Ilford, the United Kingdom. Directors include DR SHORFUL ISLAM and MR AHMODUL KABIR. Shareholders include MR AHMODUL KABIR and DR SHORFUL ISLAM. Associated with 8 related entities, including SUBATOMIC ANALYTICS LIMITED, 16242452, and INTELLISEARCH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment AK & SI INVESTMENTS LIMITED's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 13882293

Registered Address

THE BASEMENT GOODMAYES HOUSE 45-49 GOODMAYES ROAD
ESSEX
IG3 9UF ILFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DR SHORFUL ISLAM
25-50% DIRECTOR SHAREHOLDER
person MR AHMODUL KABIR
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SUBATOMIC ANALYTICS LIMITED
🇬🇧 16242452
🇬🇧 INTELLISEARCH LIMITED
🇬🇧 11848390
🇬🇧 09088588
🇬🇧 BE DATA SOLUTIONS LIMITED
🇬🇧 NATIONAL ZAKAT FOUNDATION (NZF)
🇬🇧 08673303

Source Records (1)

companieshouse 13882293 2026-06-01 open_in_new