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Nom

MHJ Property Investments Limited
Adresse
22 Mitchell Road
London
N13 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12307378 Show on Companies House
Statut de SociétéDissolved
Fondé11 novembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Raja Azhar, Hussain Status: Active Notified: 11/11/2019 Date of Birth: 07/1954 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%
    •
    Raja Azhar, Jawad Status: Active Notified: 11/11/2019 Date of Birth: 07/1990 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%
    •
    Yousuf, Mahmood Status: Active Notified: 11/11/2019 Date of Birth: 07/1957 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 (4)

    Source: Companies House
    Raja Azhar, Hussain Pellat Grove, London, England Status: Active Notified: 11/11/2019 Date of Birth: 07/1954 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British
    Raja Azhar, Jawad London, London, England Status: Active Notified: 11/11/2019 Date of Birth: 07/1990 Occupation: Barrister Role: Director Country of Residence: England Nationality: French
    Yousuf, Mahmood London, England Status: Active Notified: 11/11/2019 Date of Birth: 07/1957 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British
    Yousuf, Mustafa London, England Status: Active Notified: 03/04/2021 Date of Birth: 01/1995 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British