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Nom

MSF Property Investment Limited

Adresse
1 Old Oak Avenue
Chipstead
Coulsdon
CR5 3PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15480751 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé10 février 2024
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Aziz, Farhan Status: Active Notified: 10/02/2024 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Sangari-Abolvardi, Mohammad Status: Active Notified: 10/02/2024 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Siddeek, Abdul Status: Active Notified: 10/02/2024 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Aziz, Farhan Coulsdon, England Status: Active Notified: 10/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sangari-Abolvardi, Mohammad Croydon, England Status: Active Notified: 10/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Siddeek, Abdul Careem Mohamed Chipstead, Coulsdon, England Status: Active Notified: 10/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British