Gazi Consultancy & Co Limited

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Company number
12813506
Status
Active
Registered address
Suite 3, 2nd Floor Lmc Business Wing, 38-44 Whitechapel Road, London, England, E1 1jx
Incorporated
14 August 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
62020, 69202

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hossain, G M Farid
    Director
    Nationality: Bangladeshi · Residence: England · Appointed: 2020-08-14
    • G M Farid HOSSAIN — Officer, appointed 2020-08-14

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-27 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-08 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-09-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-21 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-07-26 · Type: CH01

PSC / Beneficial Ownership

  • Mr G M Farid Hossain
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-08-14

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

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PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GAZI CONSULTANCY & CO LIMITED - UK Company Risk Report