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Nom

Mahdi Property Investments Limited
Adresse
Chase Green House
42 Chase Side
Enfield
EN2 6NF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13447982 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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
Mohammedali, Fazleabbas Salim Status: Active Notified: 09/06/2021 Date of Birth: 01/1987 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%
  • Right to appoint and remove directors
    •
    Rahim, Zahra Status: Active Notified: 09/06/2021 Date of Birth: 12/1988 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 (2)

    Source: Companies House
    Mohammedali, Fazleabbas Salim Enfield, England Status: Active Notified: 09/06/2021 Date of Birth: 01/1987 Occupation: Client Service Role: Director Country of Residence: England Nationality: British
    Rahim, Zahra Enfield, England Status: Active Notified: 09/06/2021 Date of Birth: 12/1988 Occupation: Pharmacist (nhs) Role: Director Country of Residence: England Nationality: British