Bangladeshi Italian Association Uk Ltd

Run a report to reveal risk score

Company number: 14581694
Status: Active
Registered address: 199a Plashet Road, London, England, E13 0qz
Incorporated: 10 January 2023
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 64302, 94990

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hossain, Md Zakir
Director
Nationality: Italian · Residence: United Kingdom · Appointed: 2023-01-10
- Md Zakir HOSSAIN — Officer, appointed 2023-01-10
Uddin Mehraz, Md Moshiur
Director
Nationality: Italian · Residence: England · Appointed: 2026-02-03
- Md Moshiur UDDIN MEHRAZ — Officer, appointed 2026-02-03
- Md Moshiur UDDIN MEHRAZ — Officer, appointed 2025-11-03
Halim, Abdul
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-01-10 · Resigned: 2026-02-03
- Abdul HALIM — Officer, appointed 2023-01-10, resigned 2026-02-03

Filing History

confirmation-statement-with-no-updates
Date: 2026-02-03 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2026-02-03 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-02-03 · Type: TM01
accounts-with-accounts-type-dormant
Date: 2026-01-31 · Type: AA
accounts-with-accounts-type-dormant
Date: 2025-01-24 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-01-24 · Type: CS01
confirmation-statement-with-no-updates
Date: 2024-01-20 · Type: CS01
incorporation-company
Date: 2023-01-10 · Type: NEWINC

PSC / Beneficial Ownership

Mr Md Zakir Hossain
significant-influence-or-control · Notified 2023-01-10

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 4 linked appointment entries

Financials

8 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.