Wellbank Properties (uk) Limited
Company SC735323 · Active · incorporated 13/06/2022 · Dundee DD3 7DD · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis
Who controls it
- Mr Tanbir Ahamed (person, born 01/1989, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2025-06-05 - No individual or entity with signficant control (statement)
· from 2022-06-13, ceased 2022-08-03 - Dr Mohammad Rafiqul Islam (person, born 10/1980, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2022-08-05, ceased 2025-01-16
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- ISLAM, Mohammad Rafiqul, Dr (director, born 10/1980, British) · from 2022-06-13 to 2025-01-16
- RAHMAN, Mohammad Mustafizur (director, born 12/1981, British) · from 2022-06-13 to 2025-01-16
- AFROOZ HAPPY, Selina, Dr (director, born 08/1989, Bangladeshi) · from 2022-06-13 to 2022-07-15
- AHAMED, Tanbir (director, born 01/1989, British) · from 2022-06-13, current
Charges
5 charges registered, 1 outstanding.
- 2025-10-06, outstanding, in favour of The Mortgage Lender Limited
- 2023-03-30, fully-satisfied, in favour of Lendinvest Btl Limited
- 2022-10-22, fully-satisfied, in favour of Together Commercial Finance Limited
- 2022-10-19, fully-satisfied, in favour of Together Commercial Finance Limited
- 2022-10-19, fully-satisfied, in favour of Together Commercial Finance Limited
Filing signals
- accounts_overdue_active · Accounts overdue since 2026-03-31; company status: Active
- overdue_accounts_and_charges · Accounts overdue since 2026-03-31 with at least one outstanding registered charge; status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Taybank Properties Limited (SC804802)
- Woodbank Properties Limited (00676373)
- Greenbank Properties Limited (03854973)
- Maybank Property Limited (16319902)
- Berrybank Property Ltd (SC836834)
- Greenbank Properties (edinburgh) Limited (SC614016)
- Gb Properties Dundee Limited (SC738505)
- Good UK Properties Limited (12022160)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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