UK MMI
UK MMI is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in the United Kingdom, under 11407329, incorporated on 11 June 2018. The company is currently active. Operates in the other social work activities without accommodation n.e.c. sector (SIC 88990). The company has been operating for 7 years. Registered office address: EC1V 2NX London, the United Kingdom. Directors include MAHWISH HAMMAD AKBANI, MR ZUBAIR ANWAR-BAWANY, and MR GANI DIWAN. Sole shareholder is MR ZUBAIR ANWAR-BAWANY. Associated with 6 related entities, including THE COFFEE SNOBS ROASTED COFFEE LTD., AKBANI FINANCIAL LTD, and WHITEFEATHER & ASSOCIATES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
128 CITY ROAD
EC1V 2NX LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11407329 | 2026-06-01 | open_in_new |