TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Mugs and Madisea Investments Limited
Adresse
222 Alcester Road
Moseley
B13 8EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14554323 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
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
Din, Mediha Munawar Status: Active Notified: 22/12/2022 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Sadiq, Sardar Ahmad Ayaz Status: Active Notified: 22/12/2022 Date of Birth: 10/1987 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%
    •

    Officers (2)

    Source: Companies House
    Din, Mediha Munawar Moseley, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Sadiq, Sardar Ahmad Ayaz Moseley, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

    Companies Controlled by This Company (1)

    gb-flag Zayma 2 LTD Status: Ceased Notified: 23/12/2022 Ceased: 16/11/2023 Companies House Number: 14556376 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%
    •