arrow_back Entities

MMM1 LTD

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2018-10-30 | Reg. 11651052 | Data as of 2026-06-01
46370 - Wholesale of coffee, tea, cocoa and spices

MMM1 LTD is a private limited company registered in the United Kingdom, under 11651052, incorporated on 30 October 2018. The company is currently active. Operates in the wholesale of coffee, tea, cocoa and spices sector (SIC 46370). The company has been operating for 7 years. Registered office address: LE2 7SQ Leicester, the United Kingdom. Directors include MR MOHAMED SOHAIL SALIM ALIMOHAMED, MR MUHUMMED JUNEID BASHIR IBRAHIM, and MR MUSTAFA MOHAMED SHAHIR ISMAIL. Sole shareholder is MR MUSTAFA MOHAMED SHAHIR ISMAIL. Associated with 20 related entities, including WPH CHAII LTD, AMDRESS LIMITED, and STRONG PILATES NOTTINGHAM LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11651052

Registered Address

90 FREEMENS COMMON ROAD
LE2 7SQ LEICESTER
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ WPH CHAII LTD
πŸ‡¬πŸ‡§ AMDRESS LIMITED
πŸ‡¬πŸ‡§ 09995341
πŸ‡¬πŸ‡§ 08349438
πŸ‡¬πŸ‡§ MMM2 LTD
πŸ‡¬πŸ‡§ 13776940
πŸ‡¬πŸ‡§ 14878045
πŸ‡¬πŸ‡§ ROWDA GROUP LTD
πŸ‡¬πŸ‡§ MMM3 LTD
πŸ‡¬πŸ‡§ GK (LEICESTER) LTD
πŸ‡¬πŸ‡§ CHAIIWALA OF LONDON LTD
πŸ‡¬πŸ‡§ MMM4 LTD
πŸ‡¬πŸ‡§ ANSAR HOLDINGS LIMITED
πŸ‡¬πŸ‡§ TWO TWO ONE INVESTMENTS LTD
πŸ‡¬πŸ‡§ CHAIIWALI LTD
πŸ‡¬πŸ‡§ 12885383
πŸ‡¬πŸ‡§ INNOVATIVE FOOD BRANDS LTD
πŸ‡¬πŸ‡§ CHAIIWALA LTD
πŸ‡¬πŸ‡§ 13776952

Source Records (1)

companieshouse 11651052 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free