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Nom

MKS Estates Limited
Adresse
37A Clarendon Road
Southsea
PO5 2ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09050990 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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 (2)

Source: Companies House
Ghafari, Khashayar Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hamdar, Mohamad Toufic Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2019 Date of Birth: 11/1969 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
    Ghafari, Khashayar Landford, Salisbury, England Status: Active Notified: 21/05/2014 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ghaffari, Shahryar Landford, Salisbury, England Status: Active Notified: 21/05/2014 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian