Bodrul Family Investments Ltd

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Company number
16161658
Status
Active
Registered address
131 Manor Way, Cardiff, Wales, Cf14 1rf
Incorporated
3 January 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Islam, Mohammed Badrul, Mr.
    Director
    Nationality: British · Residence: Wales · Appointed: 2025-01-03
    • Mohammed Badrul ISLAM — Officer, appointed 2025-01-03
    • Mohammed Badrul ISLAM — Officer, appointed 2023-03-06
    • Mohammed Badrul ISLAM — Officer, appointed 2015-07-10

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-02-02 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2026-01-13 · Type: CS01
  • incorporation-company
    Date: 2025-01-03 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr. Mohammed Badrul Islam
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-01-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 5 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BODRUL FAMILY INVESTMENTS LTD - UK Company Risk Report