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Nom

M & M Investments (Leic) LTD
Adresse
109 Coleman Road
Leicester
LE5 4LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08896361 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)41100 - Promotion immobilière
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 (4)

Source: Companies House
Patel, Hafiza Moosa Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control
  • Right to appoint and remove directors
    •
    Patel, Mubarak Ismail Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control
  • Right to appoint and remove directors
    •
    Patel, Mustak Yusuf Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control
  • Right to appoint and remove directors
    •
    Patel, Shamim Mubarak Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Patel, Mubarak Ismail Leicester, United Kingdom Status: Active Notified: 14/02/2014 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Mustak Yusuf Leicester, England Status: Active Notified: 14/02/2014 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fashion House (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04204878 Nature of Control
  • Significant influence or control
    •