Watling Investments Limited

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Company number
13635592
Status
Active
Registered address
8 Hazelbury Crescent, Luton, England, Lu1 1dg
Incorporated
21 September 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209, 68320

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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 Hakimul
    Director
    Nationality: British · Residence: England · Appointed: 2024-09-29
    • Mohammed Hakimul ISLAMOfficer, appointed 2026-05-18
    • Mohammed Hakimul ISLAMOfficer, appointed 2024-09-29
    • Mohammed Hakimul ISLAMOfficer, appointed 2021-01-18, resigned 2021-01-25
  • Ahmed, Mohammed Shah Mustak
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-21 · Resigned: 2024-09-29
    • Mohammed Shah Mustak AHMEDOfficer, appointed 2025-11-22
    • Mohammed Shah Mustak AHMEDOfficer, appointed 2021-09-21, resigned 2024-09-29
    • Mohammed Shah Mustak AHMEDOfficer, appointed 2021-02-10, resigned 2021-06-04

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-30 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-01 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-02 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2024-09-29 · Type: PSC01
  • change-person-director-company-with-change-date
    Date: 2024-09-29 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-09-29 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2024-09-29 · Type: CH01

PSC / Beneficial Ownership

  • Mr Mohammed Hakimul Islam
    ownership-of-shares-75-to-100-percent · Notified 2024-09-29
  • Mr Repon Miah
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2021-09-21 · Ceased 2024-09-29

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 · 1 active · 1 resigned · 6 linked appointment entries

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.

WATLING INVESTMENTS LIMITED - UK Company Risk Report