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Nom

Middle East & North Africa Investment LTD
Adresse
C/O Fred Michael & Co 216 High Road
Chadwell Heath
Romford
RM6 6LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14046729 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
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
Kayed, Amer Rafiq Salameh Status: Active Notified: 14/04/2022 Date of Birth: 04/1981 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%
    •
    Yarram, Raghunandan Reddy Status: Active Notified: 14/04/2022 Date of Birth: 08/1968 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 (3)

    Source: Companies House
    Kayed, Amer Rafiq Salameh High Wycombe, Bucks, England Status: Active Notified: 14/04/2022 Date of Birth: 04/1981 Occupation: Business Role: Director Country of Residence: Oman Nationality: Omani
    Puppala, Srivan Hornchurch, England Status: Active Notified: 02/01/2023 Date of Birth: 11/1976 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Yarram, Raghunandan Reddy High Wycombe, Bucks, England Status: Active Notified: 14/04/2022 Date of Birth: 08/1968 Occupation: Business Role: Director Country of Residence: India Nationality: Indian