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MARK IDENTITIES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2011-01-19 | Reg. 07498915 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

MARK IDENTITIES LIMITED is a private limited company registered in the United Kingdom, under 07498915, incorporated on 19 January 2011. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 15 years. Registered office address: CM1 2JB Chelmsford, the United Kingdom. Directors include MRS SHAMEEM BANU MAHABOOB and MR AKHTAR HUSSAIN MOHAMED SULAIMAN. Shareholders include MR AKHTAR HUSSAIN MOHAMED SULAIMAN and MRS SHAMEEM BANU MAHABOOB. Associated with 4 related entities, including 07967144, 11398684, and 13040521. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07498915

Registered Address

84 CHIGNAL ROAD
CM1 2JB CHELMSFORD
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 MRS SHAMEEM BANU MAHABOOB
25-50% DIRECTOR SHAREHOLDER
person MR AKHTAR HUSSAIN MOHAMED SULAIMAN
DIRECTOR
person MR AKHTAR HUSSAIN MOHAMED SULAIMAN
25-50% SHAREHOLDER

Associated Companies

🇬🇧 MOBIUS LABORATORIES LIMITED SHAREHOLDER
🇬🇧 12946541 SHAREHOLDER

Associated Entities

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

🇬🇧 07967144
🇬🇧 11398684
🇬🇧 13040521
🇬🇧 12946541

Source Records (1)

companieshouse 07498915 2026-06-01 open_in_new
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