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M & M Investments (Leic) LTD
Adresa
109 Coleman Road
Leicester
LE5 4LE
VAT ID (DIČ) no VAT ID available
Company No. 08896361 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. červenec 2022
Sector (SIC)41100 Development of building projects
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •