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Nom

MA UK Investment Limited

Adresse
C/O Kingsland Business Recovery 14 Derby Road
Stapleford
Nottingham
NG9 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08404483 Show on Companies House
Statut de SociétéDissolved
Fondé15 février 2013
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Zia, Qasim Status: Active Notified: 01/11/2018 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Ali, Mahmood Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Zia, Qasim Stapleford, Nottingham Status: Active Notified: 01/11/2018 Date of Birth: 06/1985 Occupation: Directors Role: Director Country of Residence: England Nationality: Pakistani