The Claims Specialists (Uk) Limited

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Company number
06922209
Status
Active
Registered address
167a Dunstable Road, Luton, Beds, Lu1 1bw
Incorporated
2 June 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69109, 74909, 77110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Akhtar, Nahid
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-01
    • Nahid AKHTAR — Officer, appointed 2024-03-01
  • Choudhry, Nadeem
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-06-02
    • Nadeem CHOUDHRY — Officer, appointed 2018-10-05
    • Nadeem CHOUDHRY — Officer, appointed 2018-06-01
    • Nadeem CHOUDHRY — Officer, appointed 2013-03-25

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-02-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-11 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-11-18 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-04-18 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2024-03-25 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2024-02-06 · Type: CS01

PSC / Beneficial Ownership

  • Mr Omran Choudhary
    ownership-of-shares-25-to-50-percent · Notified 2018-02-01 · Ceased 2022-05-31
  • Mrs Nahid Akhtar
    ownership-of-shares-25-to-50-percent · Notified 2018-02-01
  • Mr Nadeem Choudhry
    ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

THE CLAIMS SPECIALISTS (UK) LIMITED - UK Company Risk Report