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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
KYC Check
KYC / PEP / AML request
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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