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Nom

Mmfi Investments LTD
Adresse
Stuart House
St. Johns Street
Peterborough
PE1 5DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14908702 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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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
Isaacs, Madega Status: Active Notified: 01/06/2023 Date of Birth: 04/1971 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
    •
    Isaacs, Mohammed Faiz Status: Active Notified: 01/06/2023 Date of Birth: 07/1966 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
    Isaacs, Madega Peterborough, England Status: Active Notified: 01/06/2023 Date of Birth: 04/1971 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Isaacs, Mohammed Faiz Peterborough, England Status: Active Notified: 01/06/2023 Date of Birth: 07/1966 Occupation: Dentist Role: Director Country of Residence: England Nationality: British