arrow_back Entities

UK MMI

active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
πŸ‡¬πŸ‡§ GB | Incorporated 2018-06-11 | Reg. 11407329 | Data as of 2026-06-01
88990 - Other social work activities without accommodation n.e.c.

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.

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

Official Identifiers

REGISTRATION NUMBER 11407329

Registered Address

128 CITY ROAD
EC1V 2NX LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR SHAREHOLDER
person MR GANI DIWAN
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ AKBANI FINANCIAL LTD
πŸ‡¬πŸ‡§ 12244847

Source Records (1)

companieshouse 11407329 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free