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Nom

MG Investments (Midlands) Limited
Adresse
Office 1
21 Hatherton Street
Walsall
WS4 2LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14483903 Show on Companies House
Accountsdormant

Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
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
Bains, Bhapinder Singh Status: Active Notified: 23/12/2022 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
    •
    Dhesi, Rajbinder Kaur Status: Active Notified: 23/12/2022 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
    •
    Dhesi, Tirath Singh Status: Ceased Notified: 14/11/2022 Ceased: 23/12/2022 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bains, Bhapinder Singh Walsall, England Status: Active Notified: 14/11/2022 Date of Birth: 10/1969 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Dhesi, Rajbinder Kaur Walsall, England Status: Active Notified: 14/11/2022 Date of Birth: 07/1979 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mbbn Holdings Limited Status: Active Notified: 23/12/2022 Companies House Number: 14167051 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%
    •