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Nom

MK Real Estate Investments Limited

Adresse
217 The Reach
39 Leeds Street
Liverpool
L3 2DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11006126 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)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
Poza, Katrina Status: Active Notified: 10/10/2017 Date of Birth: 04/1990 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%
  • Poza, Michael Status: Active Notified: 10/10/2017 Date of Birth: 07/1952 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 (2)

    Source: Companies House
    Poza, Katrina Liverpool, Merseyside, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Poza, Michael Liverpool, Merseyside, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 07/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: Cypriot